SLOAN COMPANY SECRETARIAL SERVICES LIMITED: Filings

  • Overview

    Company NameSLOAN COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11677397
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SLOAN COMPANY SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Mark Richard Chapman as a director on Oct 04, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Cessation of Russell Mark Sloan as a person with significant control on Jan 10, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 14, 2020 with updates

    5 pagesCS01

    Notification of Stir Holdings Limited as a person with significant control on Jan 10, 2020

    2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Nov 14, 2019 with updates

    5 pagesCS01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 14, 2018

    Statement of capital on Nov 14, 2018

    • Capital: GBP 100
    SH01

    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