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FRACTIONAL SECRETARIES LIMITED

Company number 05717248

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
21 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
09 Jan 2019 TM01 Termination of appointment of Jeremey James Cobb as a director on 9 January 2019
09 Jan 2019 TM01 Termination of appointment of Wayne Alan Piercey as a director on 9 January 2019
16 Oct 2018 AP01 Appointment of Mr David Warren Hannah as a director on 4 May 2018
16 Oct 2018 AD01 Registered office address changed from , PO Box 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 16 October 2018
13 Apr 2018 TM01 Termination of appointment of David Leslie Bates as a director on 12 April 2018
13 Apr 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 12 April 2018
18 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 18 January 2018
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
18 Jan 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 31 December 2017
18 Jan 2018 PSC01 Notification of Jeremy James Cobb as a person with significant control on 6 April 2016
16 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
13 Nov 2017 TM02 Termination of appointment of Smd Secretaries Limited as a secretary on 1 November 2017