SS SECRETARIAT LIMITED: Filings

  • Overview

    Company NameSS SECRETARIAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04024605
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SS SECRETARIAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Roger Quentin Allon Tuffin as a director on Jun 29, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Appointment of Mr Christopher John Kyffin-Walton as a director on Feb 17, 2021

    2 pagesAP01

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Roger Quentin Allon Tuffin on Jun 04, 2019

    2 pagesCH01

    Director's details changed for Mr Peter Jonathan Tuffin on Jun 04, 2019

    2 pagesCH01

    Secretary's details changed for Mr Roger Quentin Allon Tuffin on Jun 04, 2019

    1 pagesCH03

    Change of details for Mr Peter Jonathan Tuffin as a person with significant control on Jun 04, 2019

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on Sep 14, 2017

    1 pagesAD01

    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