- Company Overview for SECRETARIAT INTERNATIONAL UK LTD (09692990)
- Filing history for SECRETARIAT INTERNATIONAL UK LTD (09692990)
- People for SECRETARIAT INTERNATIONAL UK LTD (09692990)
- More for SECRETARIAT INTERNATIONAL UK LTD (09692990)
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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23 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with updates | |
05 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
10 Aug 2023 | CS01 | Confirmation statement made on 19 July 2023 with updates | |
10 Aug 2023 | CH01 | Director's details changed for Mr Don Harvey on 21 June 2023 | |
21 Jun 2023 | AD01 | Registered office address changed from St Clement's House 27-28 Clement's Lane London EC4N 7AE England to 22 Bishopsgate 22nd Floor London EC2N 4BQ on 21 June 2023 | |
20 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
18 Oct 2022 | CH01 | Director's details changed for John Cm Little on 17 October 2022 | |
18 Oct 2022 | CH01 | Director's details changed for Mr Don Harvey on 17 October 2022 | |
17 Oct 2022 | AD01 | Registered office address changed from St Clement’S House 27-28 Clement's Lane London EC4N 7AE England to St Clement's House 27-28 Clement's Lane London EC4N 7AE on 17 October 2022 | |
17 Oct 2022 | AD01 | Registered office address changed from 16-18 Monument Street 2nd Floor London EC3R 8AJ United Kingdom to St Clement’S House 27-28 Clement's Lane London EC4N 7AE on 17 October 2022 | |
12 Aug 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
09 Aug 2022 | CH01 | Director's details changed for Mr Don Harvey on 5 August 2022 | |
08 Aug 2022 | CS01 | Confirmation statement made on 19 July 2022 with updates | |
08 Aug 2022 | AD01 | Registered office address changed from 16-18 Monument Street London 16-18 Monument Street London 2nd Floor London EC3R 8AJ England to 16-18 Monument Street 2nd Floor London EC3R 8AJ on 8 August 2022 | |
26 Jul 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Jul 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 May 2022 | AP01 | Appointment of John Cm Little as a director on 25 May 2022 | |
03 May 2022 | AA | Accounts for a small company made up to 31 December 2019 | |
04 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Dec 2021 | CS01 | Confirmation statement made on 19 July 2021 with updates | |
14 May 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
20 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Mar 2021 | AD01 | Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to 16-18 Monument Street London 16-18 Monument Street London 2nd Floor London EC3R 8AJ on 5 March 2021 | |
13 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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24 Aug 2020 | AA | Accounts for a small company made up to 31 December 2018 |