FINDLEY'S SECRETARIAL SERVICES LIMITED: Filings

  • Overview

    Company NameFINDLEY'S SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12531865
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FINDLEY'S SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    7 pagesAA

    Appointment of Miss Hannah Eileen Stanbridge as a secretary on May 22, 2026

    2 pagesAP03

    Termination of appointment of Natalie Jade Mooney as a secretary on May 22, 2026

    1 pagesTM02

    Confirmation statement made on Mar 23, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Registered office address changed from 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE England to 20 Eversley Road Bexhill-on-Sea TN40 1HE on Sep 20, 2023

    1 pagesAD01

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Natalie Jade Mooney as a secretary on Apr 01, 2022

    2 pagesAP03

    Termination of appointment of Sophie Willett as a secretary on Mar 14, 2022

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    4 pagesCS01

    Appointment of Mrs Sophie Willett as a secretary on Aug 19, 2020

    2 pagesAP03

    Termination of appointment of Sophie Alice Willett as a director on Aug 19, 2020

    1 pagesTM01

    Appointment of Mrs Sophie Alice Willett as a director on Mar 24, 2020

    2 pagesAP01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 24, 2020

    Statement of capital on Mar 24, 2020

    • 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