THE SECRET EVENT SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 07/03/247 March 2024 | Termination of appointment of Sebastien Blaze Thomas as a director on 2024-02-28 |
| 22/02/2422 February 2024 | Termination of appointment of Karen Marie Thomas as a secretary on 2024-02-19 |
| 22/02/2422 February 2024 | Termination of appointment of Karen Marie Thomas as a director on 2024-02-22 |
| 03/01/243 January 2024 | Appointment of Mr Sebastien Blaze Thomas as a director on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Appointment of Mrs Karen Marie Thomas as a director on 2023-08-09 |
| 31/07/2331 July 2023 | Appointment of Mrs Karen Marie Thomas as a secretary on 2023-07-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 20/03/2320 March 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/01/2210 January 2022 | Registered office address changed from 16 Dearne Hall Fold Barugh Green Barnsley S75 1JJ England to Condor, Unit 7, Hawkhills Easingwold York YO61 3FE on 2022-01-10 |
| 07/10/217 October 2021 | Compulsory strike-off action has been discontinued |
| 07/10/217 October 2021 | Compulsory strike-off action has been discontinued |
| 06/10/216 October 2021 | Registered office address changed from Unit 129, 1200 Thorpe Park Leeds LS15 8ZA England to 16 Dearne Hall Fold Barugh Green Barnsley S75 1JJ on 2021-10-06 |
| 06/10/216 October 2021 | Registered office address changed from 16 Dearne Hall Fold Barugh Green Barnsley S75 1JJ England to 16 Dearne Hall Fold Barugh Green Barnsley S75 1JJ on 2021-10-06 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 16 DEARNE HALL FOLD BARUGH GREEN BARNSLEY S75 1JJ ENGLAND |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM ABACUS HOUSE PENNINE BUSINESS PARK LONGBOW CLOSE HUDDERSFIELD WEST YORKSHIRE HD2 1GQ ENGLAND |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM C/O NOT JUST NUMBERS LTD, 5 CARRWOOD PARK SELBY ROAD LEEDS WEST YORKSHIRE LS15 4LG UNITED KINGDOM |
| 13/07/1813 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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