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ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.

Company number SC261517

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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)
07 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Jan 2013 AP01 Appointment of Miss Vanessa Marie Bennett as a director
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
12 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2009 363a Return made up to 07/01/09; full list of members
07 Jan 2008 363a Return made up to 07/01/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Feb 2007 363a Return made up to 10/01/07; full list of members
12 Feb 2007 190 Location of debenture register
12 Feb 2007 353 Location of register of members
19 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Jun 2006 288b Director resigned
11 Jan 2006 363a Return made up to 07/01/06; full list of members
26 Sep 2005 288a New secretary appointed
26 Sep 2005 288a New director appointed
26 Sep 2005 288b Secretary resigned
26 Sep 2005 AA Accounts for a dormant company made up to 30 April 2005
23 Sep 2005 225 Accounting reference date extended from 31/01/05 to 30/04/05
07 Feb 2005 363s Return made up to 07/01/05; full list of members
16 Jul 2004 288a New director appointed