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COMPANY SECRETARIES (SOUTH) LIMITED

Company number 05611601

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2022	AP01	Appointment of Mrs Karen Michelle Crowley as a director on 8 November 2022	View PDF Appointment of Mrs Karen Michelle Crowley as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	TM01	Termination of appointment of Carol Elizabeth Barfoot as a director on 31 March 2022	View PDF Termination of appointment of Carol Elizabeth Barfoot as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of David Stuart Spencer Hawkins as a director on 30 September 2021	View PDF Termination of appointment of David Stuart Spencer Hawkins as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	TM01	Termination of appointment of Neil Stephen Cunliffe as a director on 31 July 2018	View PDF Termination of appointment of Neil Stephen Cunliffe as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 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
28 Jan 2016	CH01	Director's details changed for Mr Neil Stephen Cunliffe on 28 January 2016	View PDF Director's details changed for Mr Neil Stephen Cunliffe on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP01	Appointment of Mr Neil Stephen Cunliffe as a director on 1 January 2016	View PDF Appointment of Mr Neil Stephen Cunliffe as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	TM01	Termination of appointment of Cheryl Anne Rowsell as a director on 28 January 2016	View PDF Termination of appointment of Cheryl Anne Rowsell as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)

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COMPANY SECRETARIES (SOUTH) LIMITED

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