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MY COMPANY SECRETARY LIMITED

Company number 10255327

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2022	CH01	Director's details changed for Mr Andrew Peter Derek Donoghue on 8 November 2022	View PDF Director's details changed for Mr Andrew Peter Derek Donoghue on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC04	Change of details for Mr Andrew Peter Derek Donoghue as a person with significant control on 8 November 2022	View PDF Change of details for Mr Andrew Peter Derek Donoghue as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AD01	Registered office address changed from 3 Bowling Green Terrace Leeds LS11 9SP United Kingdom to 1 Victoria Avenue Second Floor Harrogate North Yorkshire HG1 1EQ on 3 November 2022	View PDF Registered office address changed from 3 Bowling Green Terrace Leeds LS11 9SP United Kingdom to 1 Victoria Avenue Second Floor Harrogate North Yorkshire HG1 1EQ on 3 November 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC01	Notification of Andrew Peter Derek Donoghue as a person with significant control on 30 June 2016	View PDF Notification of Andrew Peter Derek Donoghue as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 7 pages (7 pages)

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MY COMPANY SECRETARY LIMITED

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