M R SECRETARIES LIMITED

Company Documents

Date	Description
02/09/252 September 2025	Micro company accounts made up to 2025-08-31 View Document
31/08/2531 August 2025	Annual accounts for year ending 31 Aug 2025 View Accounts
20/08/2520 August 2025	Confirmation statement made on 2025-08-15 with no updates View Document
27/05/2527 May 2025	Micro company accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
19/08/2419 August 2024	Confirmation statement made on 2024-08-15 with no updates View Document
15/04/2415 April 2024	Micro company accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
15/08/2315 August 2023	Confirmation statement made on 2023-08-15 with no updates View Document
24/05/2324 May 2023	Micro company accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
22/04/2122 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
18/08/2018 August 2020	CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View Document
05/06/205 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View Document
07/01/197 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View Document
10/05/1810 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
30/08/1730 August 2017	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View Document
26/04/1726 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
16/08/1616 August 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View Document
04/02/164 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
19/08/1519 August 2015	15/08/15 NO CHANGES View Document
30/04/1530 April 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts

28/08/1428 August 2014	Annual return made up to 15 August 2014 with full list of shareholders View Document
29/04/1429 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
15/08/1315 August 2013	Annual return made up to 15 August 2013 with full list of shareholders View Document
05/11/125 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
17/08/1217 August 2012	15/08/12 NO CHANGES View Document
24/04/1224 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
16/08/1116 August 2011	15/08/11 NO CHANGES View Document
06/06/116 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROSKELL / 31/05/2011 View Document
06/06/116 June 2011	SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROSKELL / 31/05/2011 View Document
06/06/116 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GIBSON MILLER / 31/05/2011 View Document
26/04/1126 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GIBSON MILLER / 15/08/2010 View Document
16/08/1016 August 2010	SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROSKELL / 15/08/2010 View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROSKELL / 15/08/2010 View Document
16/08/1016 August 2010	Annual return made up to 15 August 2010 with full list of shareholders View Document
27/04/1027 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
17/08/0917 August 2009	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View Document
10/06/0910 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
15/08/0815 August 2008	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View Document
02/04/082 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
04/10/074 October 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/10/074 October 2007	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View Document
14/05/0714 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
08/12/068 December 2006	REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 35A VICTORIA ROAD EAST THORNTON CLEVELEYS LANCASHIRE FY5 5BU View Document
03/10/063 October 2006	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View Document
08/09/058 September 2005	SECRETARY RESIGNED View Document
08/09/058 September 2005	DIRECTOR RESIGNED View Document
08/09/058 September 2005	NEW SECRETARY APPOINTED View Document
08/09/058 September 2005	NEW DIRECTOR APPOINTED View Document
08/09/058 September 2005	NEW DIRECTOR APPOINTED View Document
15/08/0515 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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M R SECRETARIES LIMITED

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