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J P SECRETARIAL SERVICES LIMITED

Company number 05217259

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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)
19 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for John Psarias on 31 August 2010
22 Sep 2010 CH03 Secretary's details changed for Panayiptis Psarias on 31 August 2010
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 31/08/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Sep 2008 363a Return made up to 31/08/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Sep 2007 363a Return made up to 31/08/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Sep 2006 363a Return made up to 31/08/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Sep 2005 363a Return made up to 31/08/05; full list of members
01 Sep 2005 287 Registered office changed on 01/09/05 from: c/o a c photi & co east house 109 south worple way london SW14 8TN
08 Sep 2004 288b Secretary resigned
08 Sep 2004 288b Director resigned
08 Sep 2004 288a New secretary appointed
08 Sep 2004 288a New director appointed
31 Aug 2004 NEWINC Incorporation