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ANGLODAN SECRETARIES LIMITED

Company number 05106734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2018 TM01 Termination of appointment of Alison Jane Chambers as a director on 12 June 2018
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
13 Mar 2018 AA Micro company accounts made up to 30 September 2017
26 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
10 Feb 2017 AP01 Appointment of Mrs Alison Jane Chambers as a director on 1 February 2017
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
06 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
02 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Sep 2009 288c Director's change of particulars / nicolai heering / 10/09/2009
10 Sep 2009 287 Registered office changed on 10/09/2009 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT
08 May 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Apr 2009 363a Return made up to 20/04/09; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007