Advanced company searchLink opens in new window

A K SECRETARIES LIMITED

Company number 05903378

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 4
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 4
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 4
14 Mar 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
14 Mar 2013 TM01 Termination of appointment of Induben Patel as a director
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
20 Jun 2011 AP01 Appointment of Mrs Induben Patel as a director
20 Jun 2011 AP01 Appointment of Mrs Prafulla Patel as a director
20 Jun 2011 AP01 Appointment of Mrs Anjali Patel as a director
20 Jun 2011 TM01 Termination of appointment of Nikhil Patel as a director
20 Jun 2011 TM01 Termination of appointment of Mahendra Patel as a director
20 Jun 2011 TM01 Termination of appointment of Arvindkumar Patel as a director
20 Jun 2011 TM02 Termination of appointment of Arvindkumar Patel as a secretary
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Aruindkumar Purshottam Patel on 10 May 2010
13 May 2010 CH03 Secretary's details changed for Aruindkumar Purshottam Patel on 10 May 2010
12 May 2010 CH01 Director's details changed
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 3