- Company Overview for NOMINEE SECRETARIES LIMITED (05856107)
- Filing history for NOMINEE SECRETARIES LIMITED (05856107)
- People for NOMINEE SECRETARIES LIMITED (05856107)
- More for NOMINEE SECRETARIES LIMITED (05856107)
| 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 Nov 2024 | AA | Accounts for a dormant company made up to 30 June 2024 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 22 June 2024 with no updates | |
| 09 Nov 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
| 19 Jan 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
| 24 Dec 2021 | AA | Micro company accounts made up to 30 June 2021 | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
| 22 Jun 2021 | TM01 | Termination of appointment of 1St Nominees Limited as a director on 23 June 2020 | |
| 19 Mar 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
| 23 Jun 2020 | PSC05 | Change of details for 1St Nominees Limited as a person with significant control on 23 June 2019 | |
| 23 Jun 2020 | CH02 | Director's details changed for 1St Nominees Limited on 23 June 2019 | |
| 16 Jan 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
| 01 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 20 Aug 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
| 13 Jun 2018 | PSC02 | Notification of 1St Nominees Limited as a person with significant control on 23 June 2016 | |
| 08 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
| 07 Jun 2017 | AD01 | Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 7 June 2017 | |
| 02 Feb 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
|
|
| 12 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
|