SECRET SQUIRRELS LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Micro company accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-23 with updates

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01/07/241 July 2024 Cessation of Gary John Thomas as a person with significant control on 2023-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-06-30

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04/07/234 July 2023 Director's details changed for Mr Kristopher Robert Anderson on 2023-06-21

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04/07/234 July 2023 Confirmation statement made on 2023-06-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-23 with no updates

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR KRISTOPHER ROBERT ANDERSON / 25/06/2019

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 20 TUDOR ROAD LONDON E9 7SN

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THANOS ATSKAKANIS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN THOMAS

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HOWELL

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOPHER ROBERT ANDERSON

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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04/09/154 September 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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17/09/1417 September 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/09/1217 September 2012 Annual return made up to 23 June 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER ANDERSON / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWELL / 01/10/2009

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06/09/106 September 2010 Annual return made up to 23 June 2010 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/08/0921 August 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/08/0722 August 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 66 MOTHERS SQUARE LONDON E5 8TU

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/09/0520 September 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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