SECRET ATTIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 25/04/2525 April 2025 | Register inspection address has been changed from Nc0.01, the Nova Centre Keele University Science & Business Park Home Farm Keele Staffordshire ST5 5AA England to 1 Kensington Close Stone ST15 8XQ |
| 30/11/2430 November 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-04-05 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 08/05/228 May 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 04/01/204 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 21/04/1621 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 23/04/1523 April 2015 | SAIL ADDRESS CREATED |
| 23/04/1523 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 15/04/1415 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 29/04/1329 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 21/09/1221 September 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 100 |
| 10/04/1210 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 06/05/116 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 01/01/2010 |
| 24/04/1024 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/04/0910 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 02/10/062 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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