CFS SECRETARIES LIMITED filing history - Find and update company information

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CFS SECRETARIES LIMITED

Company number 04542138

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	TM02	Termination of appointment of Kyra Collinson as a secretary on 5 October 2023	View PDF Termination of appointment of Kyra Collinson as a secretary on 5 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2023	CH03	Secretary's details changed for Miss Laura Marie Howe on 28 June 2022	View PDF Secretary's details changed for Miss Laura Marie Howe on 28 June 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP03	Appointment of Miss Kyra Collinson as a secretary on 2 March 2023	View PDF Appointment of Miss Kyra Collinson as a secretary on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	AP03	Appointment of Miss Laura Follows as a secretary on 3 May 2022	View PDF Appointment of Miss Laura Follows as a secretary on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2021	AP03	Appointment of Miss Laura Marie Howe as a secretary on 4 August 2021	View PDF Appointment of Miss Laura Marie Howe as a secretary on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP03	Appointment of Miss Lucy Burke as a secretary on 4 August 2021	View PDF Appointment of Miss Lucy Burke as a secretary on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AP03	Appointment of Miss Janine Rusby as a secretary on 25 February 2021	View PDF Appointment of Miss Janine Rusby as a secretary on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM02	Termination of appointment of Chloe Louise Myatt as a secretary on 8 October 2020	View PDF Termination of appointment of Chloe Louise Myatt as a secretary on 8 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	TM02	Termination of appointment of Rachel Emma Griffiths as a secretary on 21 February 2020	View PDF Termination of appointment of Rachel Emma Griffiths as a secretary on 21 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP01	Appointment of Mrs Nuala Thornton as a director on 4 February 2020	View PDF Appointment of Mrs Nuala Thornton as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP03	Appointment of Miss Chloe Louise Myatt as a secretary on 17 January 2020	View PDF Appointment of Miss Chloe Louise Myatt as a secretary on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM02	Termination of appointment of Charlotte Binns as a secretary on 22 November 2019	View PDF Termination of appointment of Charlotte Binns as a secretary on 22 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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