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SECRET SORCERY LIMITED

Company number 09550581

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
17 Apr 2023 TM01 Termination of appointment of Joanne Daly as a director on 17 April 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
06 Apr 2023 CH01 Director's details changed for Mr Alan Mcdermott on 6 April 2023
06 Apr 2023 PSC04 Change of details for Mr Alan Mcdermott as a person with significant control on 24 October 2019
06 Apr 2023 PSC07 Cessation of William Ian Moran as a person with significant control on 24 October 2019
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
07 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
12 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
05 Oct 2020 AP01 Appointment of Ms Jo Daly as a director on 2 October 2020
05 Oct 2020 TM01 Termination of appointment of William Ian Moran as a director on 24 October 2019
18 Dec 2019 AD01 Registered office address changed from 11th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE on 18 December 2019
07 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
04 Oct 2019 PSC07 Cessation of Craig Stewart Beeston as a person with significant control on 18 September 2019
17 Sep 2019 TM01 Termination of appointment of Craig Stewart Beeston as a director on 30 April 2019
17 Sep 2019 AA Micro company accounts made up to 30 April 2019
15 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
12 Oct 2018 PSC04 Change of details for Mr Alan Mcdermott as a person with significant control on 12 October 2018
12 Oct 2018 CH01 Director's details changed for Mr Craig Stewart Beeston on 12 October 2018
12 Oct 2018 CH01 Director's details changed for Mr William Ian Moran on 12 October 2018