- Company Overview for SKY CORPORATE SECRETARY LIMITED (07872043)
- Filing history for SKY CORPORATE SECRETARY LIMITED (07872043)
- People for SKY CORPORATE SECRETARY LIMITED (07872043)
- More for SKY CORPORATE SECRETARY LIMITED (07872043)
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) |
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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
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22 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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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
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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
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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 |