DIRECTORS' SECRETARIES LIMITED: Filings
Overview
| Company Name | DIRECTORS' SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04276611 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DIRECTORS' SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Notification of Jennifer Joanna Cole as a person with significant control on Jan 23, 2024 | 2 pages | PSC01 | ||
Cessation of Stella Rosemary Boyd-Carpenter as a person with significant control on Jan 23, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Stella Rosemary Boyd-Carpenter as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Appointment of Jennifer Joanna Cole as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Appointment of Calder & Co (Registrars) Limited as a secretary on Sep 18, 2019 | 2 pages | AP04 | ||
Termination of appointment of Calder & Company(Registrars) Limited as a secretary on Sep 18, 2019 | 1 pages | TM02 | ||
Secretary's details changed | 1 pages | CH04 | ||
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018 | 1 pages | AA01 | ||
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