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SECRETARY SERVICES LTD

Company number NI031848

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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 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Appointment of director, martin mcaloon
15 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
11 Feb 2013 AP01 Appointment of Martin Mcaloon as a director
  • ANNOTATION A second filed AP01 form (appointment of director martin mcaloon) was registered on 31/07/2013.
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
24 Jan 2012 CH04 Secretary's details changed for Renada Limited on 23 January 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
15 Feb 2010 CH02 Director's details changed for . Director Management Limited on 23 January 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Feb 2009 371S(NI) 23/01/09 annual return shuttle
04 Feb 2009 296(NI) Change of dirs/sec
20 Oct 2008 233(NI) Change of ARD
29 Feb 2008 371S(NI) 23/01/08 annual return shuttle
21 Feb 2008 AC(NI) 31/01/08 annual accts
11 May 2007 371S(NI) 23/01/07 annual return shuttle
22 Feb 2007 AC(NI) 31/01/07 annual accts