ESPLANADE SECRETARIAL SERVICES LIMITED
Company number 06133270
- Company Overview for ESPLANADE SECRETARIAL SERVICES LIMITED (06133270)
- Filing history for ESPLANADE SECRETARIAL SERVICES LIMITED (06133270)
- People for ESPLANADE SECRETARIAL SERVICES LIMITED (06133270)
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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) |
|---|---|---|---|
| 01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 04 Dec 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Mrs Sandra Kathryn Darlison as a director on 7 June 2023 | |
| 22 Aug 2023 | TM01 | Termination of appointment of Sandra Kathryn Darlison as a director on 7 June 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 04 Jan 2023 | TM02 | Termination of appointment of Waseem Tariq as a secretary on 23 December 2022 | |
| 14 Oct 2022 | AA | Accounts for a small company made up to 28 February 2022 | |
| 14 Sep 2022 | AP03 | Appointment of Mr Waseem Tariq as a secretary on 14 September 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 12 Nov 2021 | AA | Accounts for a small company made up to 28 February 2021 | |
| 08 Mar 2021 | AA | Accounts for a small company made up to 29 February 2020 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 18 Jun 2020 | TM02 | Termination of appointment of Neil Harvey Walker Marshall as a secretary on 18 June 2020 | |
| 18 Jun 2020 | TM01 | Termination of appointment of Neil Harvey Walker Marshall as a director on 18 June 2020 | |
| 13 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 02 Dec 2019 | AA | Full accounts made up to 28 February 2019 | |
| 07 Mar 2019 | AP01 | Appointment of Mr Neil Harvey Walker Marshall as a director on 28 February 2019 | |
| 07 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 07 Mar 2019 | AP03 | Appointment of Mr Neil Harvey Walker Marshall as a secretary on 28 February 2019 | |
| 14 Jan 2019 | AP01 | Appointment of Mrs Sandra Kathryn Darlison as a director on 14 January 2019 | |
| 14 Jan 2019 | TM01 | Termination of appointment of Gareth Thomas Brett Ede as a director on 11 January 2019 | |
| 30 Aug 2018 | AA | Full accounts made up to 28 February 2018 | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
| 06 Sep 2017 | AA | Full accounts made up to 28 February 2017 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates |