A B & C SECRETARIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 07/05/247 May 2024 | Appointment of Andrew John Johnston as a director on 2024-05-01 |
| 07/05/247 May 2024 | Termination of appointment of John Gerard Joyce as a director on 2024-04-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 13/11/2313 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 19/11/2119 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 09/11/179 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HART / 09/05/2017 |
| 09/05/179 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 09/05/2017 |
| 09/05/179 May 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INHOCO FORMATIONS LIMITED / 09/05/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD JOYCE / 20/02/2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR JOHN GERARD JOYCE |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB |
| 07/03/167 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 24/02/1424 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 20/03/1220 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 08/03/118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED ROGER HART |
| 26/02/1026 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 22/07/0422 July 2004 | S366A DISP HOLDING AGM 19/07/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | COMPANY NAME CHANGED A B & C SECRETARIES LIMITED CERTIFICATE ISSUED ON 27/05/03 |
| 27/05/0327 May 2003 | COMPANY NAME CHANGED A G SECRETARIAL LIMITED CERTIFICATE ISSUED ON 27/05/03 |
| 06/03/036 March 2003 | COMPANY NAME CHANGED INHOCO 2801 LIMITED CERTIFICATE ISSUED ON 06/03/03 |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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