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PAISLEY SECRETARIAL SERVICES LIMITED

Company number SC074409

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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)
08 May 2018 MR01 Registration of charge SC0744090004, created on 30 April 2018
04 May 2018 MR01 Registration of charge SC0744090003, created on 30 April 2018
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 PSC07 Cessation of Joan Agnes Sim as a person with significant control on 6 April 2016
01 May 2018 PSC02 Notification of Allstaff Group Limited as a person with significant control on 6 April 2016
30 Apr 2018 TM01 Termination of appointment of Joan Agnes Sim as a director on 30 April 2018
30 Apr 2018 TM02 Termination of appointment of Joan Agnes Sim as a secretary on 30 April 2018
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
28 Jul 2017 CH01 Director's details changed for Carolyn Laura Moir on 26 November 2015
13 Sep 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
05 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200,000
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 200,000
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 200,000
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Aug 2012 AA Accounts for a small company made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
22 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
24 Jun 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mrs Joan Agnes Sim on 17 July 2010