CONCISE SECRETARY SERVICES LTD
Warning: The most recent accounts from 31 January 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/11/1527 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/11/1427 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/12/1310 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/01/138 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHELLY LIAW / 03/11/2011 |
| 21/12/1121 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 30/06/1130 June 2011 | COMPANY NAME CHANGED AMELEAD LIMITED CERTIFICATE ISSUED ON 30/06/11 |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MS SHELLY LIAW |
| 30/11/1030 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SAN LEE |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 138 TACHBROOK STREET LONDON SW1V 2ND UNITED KINGDOM |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAN CHEE LEE / 24/11/2009 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR SHELLY LIAW |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR SAN CHEE LEE |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLY LIAW / 01/09/2008 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR CEMERLAND LTD |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 6 JOSEPH TROTTER CLOSE LONDON EC1R 1UB UNITED KINGDOM |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY SHELLY LIAW |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 134 FAIRFAX ROAD LONDON N8 0NL |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY COMPLETE NOMINEES LIMITED |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 6 JOSEPH TROTTER CLOSE ISLINGTON LONDON EC1R 1UB |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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