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SECRETARIAT & FISCAL LIMITED

Company number 07777603

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2024	AD01	Registered office address changed from Ground Floor 20 High Street Ellesmere SY12 0EP England to 404a Ringwood Road Ferndown BH22 9AU on 26 October 2024	View PDF Registered office address changed from Ground Floor 20 High Street Ellesmere SY12 0EP England to 404a Ringwood Road Ferndown BH22 9AU on 26 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA01	Current accounting period shortened from 24 September 2023 to 23 September 2023	View PDF Current accounting period shortened from 24 September 2023 to 23 September 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2024	AA01	Previous accounting period shortened from 25 September 2023 to 24 September 2023	View PDF Previous accounting period shortened from 25 September 2023 to 24 September 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Dec 2023	AA	Micro company accounts made up to 18 September 2022	View PDF Micro company accounts made up to 18 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA01	Current accounting period shortened from 26 September 2022 to 25 September 2022	View PDF Current accounting period shortened from 26 September 2022 to 25 September 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Micro company accounts made up to 22 September 2021	View PDF Micro company accounts made up to 22 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2023	AA01	Previous accounting period shortened from 27 September 2022 to 26 September 2022	View PDF Previous accounting period shortened from 27 September 2022 to 26 September 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA01	Current accounting period shortened from 28 September 2021 to 27 September 2021	View PDF Current accounting period shortened from 28 September 2021 to 27 September 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA01	Previous accounting period shortened from 29 September 2021 to 28 September 2021	View PDF Previous accounting period shortened from 29 September 2021 to 28 September 2021 - link opens in a new window - 1 page (1 page)
17 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 March 2020	View PDF Micro company accounts made up to 30 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2021	AA01	Current accounting period extended from 30 March 2021 to 29 September 2021	View PDF Current accounting period extended from 30 March 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AD01	Registered office address changed from 404a Ringwood Road Ferndown BH22 9AU England to Ground Floor 20 High Street Ellesmere SY12 0EP on 19 February 2021	View PDF Registered office address changed from 404a Ringwood Road Ferndown BH22 9AU England to Ground Floor 20 High Street Ellesmere SY12 0EP on 19 February 2021 - link opens in a new window - 1 page (1 page)
13 Feb 2021	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2020	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 5 pages (5 pages)

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SECRETARIAT & FISCAL LIMITED

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