THAMES VALLEY SECRETARIAT LIMITED: Filings
Overview
| Company Name | THAMES VALLEY SECRETARIAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00932013 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THAMES VALLEY SECRETARIAT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David Simon Gosling on Mar 13, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Andrew Mark Hookway as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Salvador Insua Amico as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Simon Gosling as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Paul Dunn as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Mosby as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew James Cook as a director on Feb 25, 2026 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 009320130003, created on May 13, 2025 | 48 pages | MR01 | ||||||||||||||
Change of details for Menzies Llp as a person with significant control on Apr 24, 2025 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of details for Menzies Llp as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 03, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0