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MULBERRY SECRETARIAL SERVICES LIMITED

Company number 05614034

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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)
13 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
13 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
21 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
01 Nov 2023 AD01 Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX England to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on 1 November 2023
05 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
21 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 30 November 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
05 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
03 Mar 2017 AD01 Registered office address changed from Lichfield House 60 Abbots Ride Farnham Surrey GU9 8HZ England to 9 Pound Lane Godalming Surrey GU7 1BX on 3 March 2017
23 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
21 Mar 2016 AD01 Registered office address changed from 55a the Street Wrecclesham Surrey GU10 4QS to Lichfield House 60 Abbots Ride Farnham Surrey GU9 8HZ on 21 March 2016
21 Mar 2016 CH01 Director's details changed for Mr Mark Lester Mulberry on 17 March 2016
21 Mar 2016 CH03 Secretary's details changed for Mr Mark Lester Mulberry on 17 March 2016
02 Jan 2016 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
02 Jan 2016 AD01 Registered office address changed from 62 Hurst Lane East Molesey Surrey KT8 9DZ to 55a the Street Wrecclesham Surrey GU10 4QS on 2 January 2016
31 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015