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GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Company number 07970508

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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)
05 Apr 2017 AP01 Appointment of Mr Stuart Alexander Waldman as a director on 5 April 2017
05 Apr 2017 TM01 Termination of appointment of Andrew James Duxbury as a director on 5 April 2017
28 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Nov 2016 AP01 Appointment of Daniel James Murray as a director on 10 November 2016
10 Jun 2016 TM01 Termination of appointment of Timothy Ian Maw as a director on 10 June 2016
04 May 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Mar 2016 CH01 Director's details changed for Mr Peter Andrew Homa on 2 March 2016
02 Mar 2016 CH01 Director's details changed for Mr Timothy Ian Maw on 1 January 2016
02 Mar 2016 CH01 Director's details changed for Mrs Alison White on 1 January 2016
24 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
04 Mar 2015 CH01 Director's details changed for Mr Andrew James Duxbury on 27 February 2015
04 Sep 2014 AP01 Appointment of Mr Timothy Ian Maw as a director on 4 September 2014
21 Jul 2014 AP01 Appointment of Mr Peter Andrew Homa as a director on 21 July 2014
21 Jul 2014 AP01 Appointment of Mr Andrew James Duxbury as a director on 21 July 2014
03 Jul 2014 TM01 Termination of appointment of Thomas Fuller as a director
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
27 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
18 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 30 June 2013
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
29 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)