KERRY SECRETARIAL SERVICES LIMITED: Filings

  • Overview

    Company NameKERRY SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03427021
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KERRY SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 01, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Change of details for Mrs Christina Smith as a person with significant control on Aug 22, 2023

    2 pagesPSC04

    Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 22, 2023

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    5 pagesCS01

    Cessation of Nicholas James Bush as a person with significant control on Jan 19, 2022

    1 pagesPSC07

    Notification of Christina Smith as a person with significant control on Jan 19, 2022

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Termination of appointment of Nicholas James Bush as a director on Jan 19, 2022

    1 pagesTM01

    Appointment of Mrs Cheryl Heather Phillipson as a director on Jan 19, 2022

    2 pagesAP01

    Confirmation statement made on Sep 01, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 01, 2020 with updates

    4 pagesCS01

    Change of details for Mr Nicholas James Bush as a person with significant control on Jun 03, 2020

    2 pagesPSC04

    Director's details changed for Mr Nicholas James Bush on Jun 03, 2020

    2 pagesCH01

    Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on Jun 03, 2020

    1 pagesAD01

    Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on Jun 03, 2020

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 01, 2019 with updates

    4 pagesCS01

    Change of details for Mr Nicholas James Bush as a person with significant control on Feb 18, 2019

    2 pagesPSC04

    Director's details changed for Mr Nicholas James Bush on Feb 18, 2019

    2 pagesCH01

    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