M&R SECRETARIAL SERVICES LIMITED: Filings
Overview
| Company Name | M&R SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05065514 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for M&R SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2025 | 2 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas David Alexander Pickthorn on Apr 10, 2025 | 2 pages | CH01 | ||
Secretary's details changed | 1 pages | CH03 | ||
Director's details changed for Charles Samuel Geoffrey Staveley on Jan 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Michael Hunter on Jan 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Zickie Hwei Ling Lim on Jan 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Craig Ian Hodgson on Jan 18, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 2 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Charles Samuel Geoffrey Staveley as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Justin Jolyon Peter Ripman as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Director's details changed for Claire Margaret Clarke on Aug 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 2 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
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