SECRETARY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
| 27/01/1627 January 2016 | Annual return made up to 25 October 2015 with full list of shareholders |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/08/151 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/06/152 June 2015 | DISS40 (DISS40(SOAD)) |
| 01/06/151 June 2015 | Annual return made up to 25 October 2014 with full list of shareholders |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/02/1426 February 2014 | DISS40 (DISS40(SOAD)) |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 19/02/1419 February 2014 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH STEPHENSON |
| 24/01/1324 January 2013 | SECRETARY APPOINTED MISS SARAH ANDREWS |
| 24/01/1324 January 2013 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR KENNETH ROBIN HOLDING |
| 27/10/1127 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1015 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/12/091 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT ACCOUNTANCY SERVICES LTD / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 11 ALBION PLACE DONCASTER DN1 2EG |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 7 ALBION PLACE DONCASTER SOUTH YORKSHIRE DN1 2EG UNITED KINGDOM |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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