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COMPLETE SECRETARIAL SOLUTIONS LIMITED

Company number 05557630

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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)
10 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
10 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
06 May 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
22 May 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
13 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
19 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
05 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
23 Feb 2009 288c Director's change of particulars / graeme burnham / 01/01/2009
19 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
15 Sep 2008 363a Return made up to 08/09/08; full list of members
26 Oct 2007 363a Return made up to 08/09/07; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
20 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006
01 Nov 2006 363a Return made up to 08/09/06; full list of members
01 Nov 2006 288b Director resigned
19 Jan 2006 288c Secretary's particulars changed;director's particulars changed
13 Sep 2005 288a New secretary appointed
13 Sep 2005 288a New director appointed
08 Sep 2005 NEWINC Incorporation