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VISTRY SECRETARY LIMITED

Company number 13478547

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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 Jan 2025	TM01	Termination of appointment of Earl Sibley as a director on 31 December 2024	View PDF Termination of appointment of Earl Sibley as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 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 - 8 pages (8 pages)
04 Jan 2024	TM01	Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023	View PDF Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Paul David Atkins as a director on 30 June 2023	View PDF Termination of appointment of Paul David Atkins as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Mrs Joanna Claire Constantine as a director on 30 March 2023	View PDF Appointment of Mrs Joanna Claire Constantine as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	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 - 8 pages (8 pages)
30 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 1 - link opens in a new window - 12 pages (12 pages)

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