SECRETARIAL SOLUTIONS (LANGHAM) LIMITED

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Company Documents

DateDescription
21/08/2421 August 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-05 with no updates

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18/09/2318 September 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-05 with no updates

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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30/08/1730 August 2017 APPOINTMENT TERMINATED, SECRETARY IRIS BECKWITH

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/07/1610 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/07/1524 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/07/1410 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/07/1310 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/07/1224 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / TINA ROSINA TURTLE / 24/07/2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/07/095 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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29/07/0829 July 2008 RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/07/0727 July 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/07/0625 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/07/0518 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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02/09/042 September 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 NEW SECRETARY APPOINTED

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01/08/031 August 2003 REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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01/08/031 August 2003 SECRETARY RESIGNED

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01/08/031 August 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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