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A.C. Secretaries Limited

Documents

Total Documents76
Total Pages227

Filing History

7 October 2020Confirmation statement made on 26 September 2020 with no updates
4 June 2020Accounts for a dormant company made up to 30 September 2019
3 October 2019Confirmation statement made on 26 September 2019 with no updates
20 June 2019Accounts for a dormant company made up to 30 September 2018
27 September 2018Confirmation statement made on 26 September 2018 with no updates
7 June 2018Accounts for a dormant company made up to 30 September 2017
5 October 2017Confirmation statement made on 26 September 2017 with no updates
5 October 2017Confirmation statement made on 26 September 2017 with no updates
27 June 2017Accounts for a dormant company made up to 30 September 2016
27 June 2017Accounts for a dormant company made up to 30 September 2016
28 September 2016Confirmation statement made on 26 September 2016 with updates
28 September 2016Confirmation statement made on 26 September 2016 with updates
6 June 2016Accounts for a dormant company made up to 30 September 2015
6 June 2016Accounts for a dormant company made up to 30 September 2015
28 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
8 April 2015Accounts for a dormant company made up to 30 September 2014
8 April 2015Accounts for a dormant company made up to 30 September 2014
13 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
29 May 2014Accounts for a dormant company made up to 30 September 2013
29 May 2014Accounts for a dormant company made up to 30 September 2013
16 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
16 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
21 March 2013Accounts for a dormant company made up to 30 September 2012
21 March 2013Accounts for a dormant company made up to 30 September 2012
27 September 2012Annual return made up to 26 September 2012 with a full list of shareholders
27 September 2012Director's details changed for Joanna Saban on 26 September 2012
27 September 2012Annual return made up to 26 September 2012 with a full list of shareholders
27 September 2012Director's details changed for Joanna Saban on 26 September 2012
22 June 2012Accounts for a dormant company made up to 30 September 2011
22 June 2012Accounts for a dormant company made up to 30 September 2011
11 October 2011Annual return made up to 26 September 2011 with a full list of shareholders
11 October 2011Annual return made up to 26 September 2011 with a full list of shareholders
28 June 2011Accounts for a dormant company made up to 30 September 2010
28 June 2011Accounts for a dormant company made up to 30 September 2010
29 September 2010Annual return made up to 26 September 2010 with a full list of shareholders
29 September 2010Annual return made up to 26 September 2010 with a full list of shareholders
29 June 2010Accounts for a dormant company made up to 30 September 2009
29 June 2010Accounts for a dormant company made up to 30 September 2009
18 November 2009Registered office address changed from 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB on 18 November 2009
18 November 2009Registered office address changed from 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB on 18 November 2009
29 September 2009Return made up to 26/09/09; full list of members
29 September 2009Return made up to 26/09/09; full list of members
25 September 2009Appointment terminated director brian phasey
25 September 2009Appointment terminated director brian phasey
27 July 2009Accounts for a dormant company made up to 30 September 2008
27 July 2009Accounts for a dormant company made up to 30 September 2008
1 October 2008Return made up to 26/09/08; full list of members
1 October 2008Return made up to 26/09/08; full list of members
2 July 2008Accounts for a dormant company made up to 30 September 2007
2 July 2008Accounts for a dormant company made up to 30 September 2007
1 October 2007Return made up to 26/09/07; full list of members
1 October 2007Return made up to 26/09/07; full list of members
2 August 2007Accounts for a dormant company made up to 30 September 2006
2 August 2007Accounts for a dormant company made up to 30 September 2006
29 September 2006Return made up to 26/09/06; full list of members
29 September 2006Return made up to 26/09/06; full list of members
2 August 2006Accounts for a dormant company made up to 30 September 2005
2 August 2006Accounts for a dormant company made up to 30 September 2005
20 October 2005Return made up to 26/09/05; full list of members
20 October 2005Return made up to 26/09/05; full list of members
22 November 2004Accounts for a dormant company made up to 30 September 2004
22 November 2004Accounts for a dormant company made up to 30 September 2004
22 November 2004Return made up to 26/09/04; full list of members
22 November 2004Return made up to 26/09/04; full list of members
25 August 2004Accounts for a dormant company made up to 30 September 2003
25 August 2004Accounts for a dormant company made up to 30 September 2003
3 October 2003Return made up to 26/09/03; full list of members
3 October 2003Return made up to 26/09/03; full list of members
29 January 2003Accounts for a dormant company made up to 30 September 2002
29 January 2003Accounts for a dormant company made up to 30 September 2002
14 October 2002Return made up to 26/09/02; full list of members
14 October 2002Return made up to 26/09/02; full list of members
26 September 2001Incorporation
26 September 2001Incorporation
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