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PP SECRETARIES LIMITED

Company number 06141195

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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)
28 Apr 2017 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 May 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
02 Sep 2015 CH01 Director's details changed for David Ian Jemmett on 2 September 2015
02 Sep 2015 CH01 Director's details changed for Stephen Guy Monk on 2 September 2015
07 May 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
27 May 2014 CH01 Director's details changed for Mr Richard Colwell on 27 May 2014
14 May 2014 CH01 Director's details changed for David Ian Jemmett on 14 May 2014
14 May 2014 AA Accounts for a dormant company made up to 31 March 2014
08 May 2014 AP01 Appointment of Mrs Annette Clare Watson as a director
08 May 2014 AP01 Appointment of Mr Richard Colwell as a director
08 May 2014 TM01 Termination of appointment of Christopher Arbenz as a director
28 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
09 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
15 Mar 2011 TM01 Termination of appointment of Elisabeth Raynor as a director
15 Mar 2011 TM02 Termination of appointment of Elisabeth Raynor as a secretary
29 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders