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SECRET SESSIONS LIMITED

Company number 09159195

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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)
08 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
21 May 2024 AA Micro company accounts made up to 31 August 2023
09 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
16 May 2023 AA Micro company accounts made up to 31 August 2022
05 Jan 2023 TM01 Termination of appointment of Andy Puleston as a director on 5 January 2023
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
19 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 May 2020 PSC07 Cessation of Harriet Jordan-Wrench as a person with significant control on 12 May 2020
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 May 2019 TM01 Termination of appointment of Malcolm Glen Mcallister as a director on 8 April 2019
07 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
20 Jun 2018 PSC04 Change of details for Miss Harriet Jordan-Wrench as a person with significant control on 19 June 2018
19 Jun 2018 CH01 Director's details changed for Miss Harriet Jordan-Wrench on 19 June 2018
19 Jun 2018 AP01 Appointment of Mr Andy Puleston as a director on 19 June 2018
30 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
26 Jul 2017 PSC01 Notification of Harriet Jordan-Wrench as a person with significant control on 6 April 2017
27 Jun 2017 TM01 Termination of appointment of Graeme Racine Davies as a director on 21 April 2017
17 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Sep 2016 AD01 Registered office address changed from 38 Millers Road Millers Road Brighton BN1 5NQ England to Russell House 28 Addington Square Margate Kent CT9 1NN on 16 September 2016