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SECRET MEET LIMITED

Company number 13026720

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	PSC04	Change of details for Mr Adam Peter Thorby as a person with significant control on 13 May 2024	View PDF Change of details for Mr Adam Peter Thorby as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Mr Adam Peter Thorby on 13 May 2024	View PDF Director's details changed for Mr Adam Peter Thorby on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	PSC04	Change of details for Mr Adam Peter Thorby as a person with significant control on 23 October 2023	View PDF Change of details for Mr Adam Peter Thorby as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Adam Peter Thorby on 23 October 2023	View PDF Director's details changed for Mr Adam Peter Thorby on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	PSC04	Change of details for Mr Adam Peter Thorby as a person with significant control on 17 May 2022	View PDF Change of details for Mr Adam Peter Thorby as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CH01	Director's details changed for Mr Adam Peter Thorby on 17 May 2022	View PDF Director's details changed for Mr Adam Peter Thorby on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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