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SECRETS EBT TRUSTEES LTD

Company number 05309808

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Company Results (links open in a new window)
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)
11 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2022	TM01	Termination of appointment of Peter David Joy as a director on 14 May 2022	View PDF Termination of appointment of Peter David Joy as a director on 14 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2021	AD01	Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England to 3 Gray's Inn Road London WC1X 8HG on 15 March 2021	View PDF Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England to 3 Gray's Inn Road London WC1X 8HG on 15 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AD01	Registered office address changed from The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ to Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS on 30 May 2019	View PDF Registered office address changed from The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ to Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS on 30 May 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2017	PSC07	Cessation of Peter David Joy as a person with significant control on 10 August 2017	View PDF Cessation of Peter David Joy as a person with significant control on 10 August 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 3 pages (3 pages)

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