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SKY CORPORATE SECRETARY LIMITED

Company number 07872043

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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)
30 Apr 2019 TM01 Termination of appointment of Colin Robert Jones as a director on 25 April 2019
30 Apr 2019 AP01 Appointment of Ms Teresa Louise Egan as a director on 25 April 2019
30 Apr 2019 TM01 Termination of appointment of Karl Holmes as a director on 25 April 2019
30 Apr 2019 AP01 Appointment of Mr Benjamin Richard Matthews as a director on 25 April 2019
12 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
25 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
22 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
24 Oct 2016 AP01 Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10
25 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
18 Jun 2015 CH01 Director's details changed for Mr Christopher Jon Taylor on 21 November 2014
18 Jun 2015 CH03 Secretary's details changed for Christopher Jon Taylor on 21 November 2014
18 Jun 2015 CH01 Director's details changed for Mr Colin Robert Jones on 21 November 2014
25 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10
28 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
05 Nov 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10
03 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
22 Oct 2013 AP03 Appointment of Christopher Jon Taylor as a secretary
22 Oct 2013 AP01 Appointment of Christopher Jon Taylor as a director