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SECRETARIUS LIMITED

Company number 02736257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2023 AA01 Previous accounting period extended from 31 July 2023 to 30 September 2023
04 Aug 2023 AA Total exemption full accounts made up to 31 July 2023
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
22 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
31 Jul 2017 PSC04 Change of details for Mr Bernard Dudley Smith as a person with significant control on 17 January 2017
06 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Oct 2015 AA Micro company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
16 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
18 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
21 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012