S.J.P. SECRETARIES LIMITED: Filings

  • Overview

    Company NameS.J.P. SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05313745
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for S.J.P. SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Craig Christian Armstrong as a director on Apr 22, 2026

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Notification of Hannah Mary Rothschild as a person with significant control on May 07, 2025

    2 pagesPSC01

    Cessation of Nathaniel Charles Jacob Rothschild as a person with significant control on May 07, 2025

    1 pagesPSC07

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Craig Christian Armstrong on Sep 01, 2021

    2 pagesCH01

    Termination of appointment of Penelope Ann Hylton Elliott as a director on Jul 19, 2021

    1 pagesTM01

    Director's details changed for Mr Craig Christian Armstrong on Jun 28, 2021

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Appointment of Mr Craig Christian Armstrong as a director on Mar 31, 2021

    2 pagesAP01

    Appointment of Mrs Caroline Victoria Agard Winnicott as a director on Mar 31, 2021

    2 pagesAP01

    Appointment of Mrs Anna Katherine Austen as a director on Feb 17, 2021

    2 pagesAP01

    Termination of appointment of Lisa Michelle Toms as a director on Feb 12, 2021

    1 pagesTM01

    Withdrawal of a person with significant control statement on Nov 28, 2020

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    5 pagesCS01

    Director's details changed for Mrs Penelope Ann Hylton Elliott on Sep 16, 2020

    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