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CORPORATE COMPANY SECRETARIES LTD

Company number 05926257

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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)
15 Oct 2024 AA Micro company accounts made up to 30 September 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
11 Dec 2023 AA Micro company accounts made up to 30 September 2023
08 Jun 2023 AA Micro company accounts made up to 30 September 2022
22 May 2023 PSC04 Change of details for Mr Mark Christopher Jones as a person with significant control on 22 May 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
28 Jun 2022 AD01 Registered office address changed from The Poplars Main Street Shipton by Beningbrough York YO30 1AB England to Mark Jones, 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 28 June 2022
17 May 2022 AA Micro company accounts made up to 30 September 2021
04 Mar 2022 AD01 Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to The Poplars Main Street Shipton by Beningbrough York YO30 1AB on 4 March 2022
03 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
16 Jun 2021 AA Micro company accounts made up to 30 September 2020
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
18 Jun 2020 AA Micro company accounts made up to 30 September 2019
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
15 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
07 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
21 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
15 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
21 Apr 2015 AD01 Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015
30 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014