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SHELF SECRETARY LIMITED

Company number SC307444

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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)
26 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
22 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
20 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
25 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
05 May 2020 AA Accounts for a dormant company made up to 31 August 2019
20 Jan 2020 PSC04 Change of details for Mr David Brannigan Beveridge as a person with significant control on 3 January 2020
20 Jan 2020 CH01 Director's details changed for Mr David Brannigan Beveridge on 3 January 2020
03 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
01 May 2015 AA Accounts for a dormant company made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
29 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
26 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 1