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DOCTORS SECRETARIAL SERVICES LTD.

Company number 11011638

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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)
27 Nov 2024 AA Total exemption full accounts made up to 31 October 2024
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • GBP 1,275
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
20 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
07 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
31 Aug 2023 AD01 Registered office address changed from Stanboroughs Court, Conduit Lane Hoddesdon Hertfordshire EN11 8EP United Kingdom to Kao Hockham Building Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ on 31 August 2023
24 Jul 2023 AA Micro company accounts made up to 31 October 2022
27 Apr 2023 AA01 Current accounting period extended from 29 October 2023 to 31 October 2023
21 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 October 2021
25 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with updates
08 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 MA Memorandum and Articles of Association
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 1,250
31 Aug 2021 AA Micro company accounts made up to 31 October 2020
06 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
25 Oct 2020 AA Micro company accounts made up to 31 October 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
03 Oct 2019 AA Micro company accounts made up to 31 October 2018
04 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 29 October 2018
05 Dec 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
13 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-13
  • GBP 1,000