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COMPANIES 4 U SECRETARIES LIMITED

Company number 05579757

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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)
30 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
24 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
18 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
13 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
07 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
03 Apr 2020 AA Accounts for a dormant company made up to 31 October 2019
11 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
14 Feb 2019 AA Accounts for a dormant company made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
03 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
11 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
06 Nov 2015 TM01 Termination of appointment of Lucinda Jane Hallatt as a director on 1 June 2015
06 Nov 2015 TM01 Termination of appointment of Malcolm David Roach as a director on 1 June 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
04 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
02 Oct 2014 CH01 Director's details changed for Mr Malcolm David Roach on 1 September 2014
29 May 2014 AA Accounts for a dormant company made up to 31 October 2013