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LTG SECRETARIAL SERVICES LIMITED
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LTG SECRETARIAL SERVICES LIMITED: Filings

    • Overview

    Company NameLTG SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03699944
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LTG SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    		2 pagesAA

    Confirmation statement made on Jan 22, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 22, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Lowtax Nominees Limited as a secretary on Jan 01, 2024

    		1 pagesTM02

    Director's details changed for Mr Richard Bayliss on Apr 28, 2023

    		2 pagesCH01

    Change of details for Mr Richard Bayliss as a person with significant control on Apr 28, 2023

    		2 pagesPSC04

    Certificate of change of name

    Company name changed lowtax secretarial services LIMITED\certificate issued on 03/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2023

    		RES15

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 22, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 22, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Richard Bayliss as a person with significant control on Dec 04, 2016

    		2 pagesPSC04

    Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on Dec 05, 2017

    		1 pagesAD01

    Director's details changed for Mr Richard Bayliss on Dec 04, 2017

    		2 pagesCH01
    234Next

    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