Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SECRET BRITAIN LIMITED

Company number 08643909

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
09 May 2024 AA Accounts for a dormant company made up to 31 August 2023
18 Sep 2023 PSC04 Change of details for Mr Andrew Richard James Catlin as a person with significant control on 26 June 2023
15 Sep 2023 CH01 Director's details changed for Mr Andrew Richard James Catlin on 26 June 2023
15 Sep 2023 CH03 Secretary's details changed for Andrew Richard James Catlin on 26 June 2023
12 Sep 2023 CS01 Confirmation statement made on 8 August 2023 with updates
17 Jul 2023 PSC07 Cessation of Ian Michael Mulingani as a person with significant control on 26 June 2023
17 Jul 2023 PSC04 Change of details for Mr Andrew Richard James Catlin as a person with significant control on 26 June 2023
14 Jul 2023 AD01 Registered office address changed from Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 14 July 2023
29 Jun 2023 TM01 Termination of appointment of Ian Michael Mulingani as a director on 27 June 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
13 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
19 May 2022 AA Accounts for a dormant company made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
24 May 2021 AA Accounts for a dormant company made up to 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
10 May 2019 AA Accounts for a dormant company made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
22 Mar 2018 AA Accounts for a dormant company made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
24 May 2017 AA Accounts for a dormant company made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015