A G SECRETARIAL LIMITED

Company number 02598128

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
20 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(3 pages)
31 May 2023	TM01	Termination of appointment of Charles David St John Penney as a director on 30 April 2023	(1 page)
02 May 2023	TM01	Termination of appointment of Garry John Elliott as a director on 30 April 2023	(1 page)
25 Apr 2023	CH01	Director's details changed for Andrew John Rosling on 19 April 2023	(2 pages)
13 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
23 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	(3 pages)
18 Jan 2023	TM01	Termination of appointment of Michael Francis Duggan as a director on 30 April 2021	(1 page)
03 Aug 2022	TM01	Termination of appointment of Lee Karl Sheldon as a director on 31 May 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of Richard Neil Frederick Lee as a director on 30 April 2022	(1 page)
05 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	(4 pages)
24 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	(3 pages)
22 Nov 2021	PSC02	Notification of Addleshaw Goddard Llp as a person with significant control on 10 November 2021	(2 pages)
22 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 22 November 2021	(2 pages)
05 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	(3 pages)
06 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
31 Mar 2021	TM01	Termination of appointment of Will Chalk as a director on 31 March 2021	(1 page)
20 Nov 2020	TM01	Termination of appointment of Neil Terence Woolhouse as a director on 30 April 2019	(1 page)
20 Nov 2020	TM01	Termination of appointment of Paul Anthony Lee as a director on 31 October 2013	(1 page)
03 Nov 2020	TM01	Termination of appointment of Anna Nerush as a director on 19 October 2018	(1 page)
03 Nov 2020	TM01	Termination of appointment of David Anthony Ellis as a director on 31 January 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	(4 pages)
29 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Elaine Gwilt as a director on 13 September 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Michael John Birchall as a director on 30 November 2019	(1 page)