CITY TOWER SECRETARIAL SERVICES LIMITED
Company number 05119415
- Company Overview for CITY TOWER SECRETARIAL SERVICES LIMITED (05119415)
- Filing history for CITY TOWER SECRETARIAL SERVICES LIMITED (05119415)
- People for CITY TOWER SECRETARIAL SERVICES LIMITED (05119415)
- More for CITY TOWER SECRETARIAL SERVICES LIMITED (05119415)
| 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) |
|---|---|---|---|
| 14 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 03 Jun 2024 | AD01 | Registered office address changed from C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London London EC2V 5DE United Kingdom to 80 Coleman Street C/O Mcfaddens Llp London EC2R 5BJ on 3 June 2024 | |
| 13 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with no updates | |
| 16 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 10 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 17 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
| 06 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 06 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with no updates | |
| 25 Sep 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 11 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with no updates | |
| 13 Nov 2019 | CH01 | Director's details changed for Mr Timothy David Lewis Eppel on 2 November 2019 | |
| 22 Aug 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 09 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with no updates | |
| 03 Jul 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 08 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with no updates | |
| 30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 16 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 17 Oct 2016 | AD01 | Registered office address changed from City Tower Level 4 40 Basinghall Street London EC2V 5DE to C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London London EC2V 5DE on 17 October 2016 | |
| 01 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 31 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 31 May 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 03 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Feb 2016 | AA01 | Previous accounting period shortened from 31 May 2016 to 30 September 2015 |