INCORPORATED SECRETARIES ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/02/2421 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/12/2120 December 2021 | Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07 |
| 29/11/2129 November 2021 | Change of details for Ukriat Nominees Limited as a person with significant control on 2021-07-26 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 02/08/212 August 2021 | Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Robert Graham Ing as a director on 2021-07-30 |
| 02/08/212 August 2021 | Appointment of Mrs Cynthia Mora Spencer as a director on 2021-08-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MRS SARA DRAKE |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UKRIAT NOMINEES LIMITED |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MRS CYNTHIA MORA SPENCER |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR ROBERT GRAHAM ING |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | CURRSHO FROM 31/07/2016 TO 30/06/2016 |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 29/01/1629 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 27/01/1527 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ICSA 16 PARK CRESCENT LONDON W1B 1AH |
| 06/01/146 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 11/01/1311 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 10/01/1210 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED SIMON OSBORNE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 04/01/114 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 07/07/107 July 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR DAVID WILSON |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON |
| 05/11/095 November 2009 | Annual return made up to 3 January 2009 with full list of shareholders |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 16 PARK CRESCENT LONDON W1B 1AH |
| 05/04/025 April 2002 | ACC. REF. DATE EXTENDED FROM 15/06/02 TO 31/07/02 |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/01 |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/94 |
| 26/01/9526 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/92 |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | S252 DISP LAYING ACC 08/04/92 |
| 26/03/9226 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9118 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/881 November 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/88 |
| 20/05/8820 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/8729 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/87 |
| 03/09/863 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/86 |
| 03/09/863 September 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 06/01/506 January 1950 | RESOLUTION PASSED ON |
| 19/04/3719 April 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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