SINCLAIR SECRETARIAL SERVICES (UK) LTD: Filings

  • Overview

    Company NameSINCLAIR SECRETARIAL SERVICES (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06210620
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SINCLAIR SECRETARIAL SERVICES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    4 pagesCS01

    Change of details for Sinclair Accounting Co Ltd as a person with significant control on May 01, 2018

    2 pagesPSC05

    Appointment of Mr Graeme Daniel O'callaghan as a director on May 01, 2018

    2 pagesAP01

    Termination of appointment of Gordon Keith Hughes as a director on May 01, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 300 st. Marys Road Garston Liverpool L19 0NQ to C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ on May 11, 2015

    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