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FT SECRETARIES LIMITED

Company number 05642860

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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)
11 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jun 2023 TM02 Termination of appointment of F T Business Consulting Ltd as a secretary on 1 January 2022
14 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
23 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
11 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
20 May 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
05 Dec 2016 CH01 Director's details changed for Mr Derek John Leonard on 5 December 2016
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
03 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2013 CH04 Secretary's details changed for F T Mortgage Finance Ltd on 18 April 2011