CITY SECRETARIES LIMITED filing history - Find and update company information

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CITY SECRETARIES LIMITED

Company number 06413301

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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)
15 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Mr David Keith Warren as a director on 1 January 2023	View PDF Appointment of Mr David Keith Warren as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Nishi Ryan as a director on 1 January 2023	View PDF Termination of appointment of Nishi Ryan as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2022	PSC01	Notification of David Keith Warren as a person with significant control on 25 January 2022	View PDF Notification of David Keith Warren as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	TM02	Termination of appointment of Alan Douglas Bell as a secretary on 25 February 2022	View PDF Termination of appointment of Alan Douglas Bell as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	PSC07	Cessation of Alan Douglas Bell as a person with significant control on 25 February 2022	View PDF Cessation of Alan Douglas Bell as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2018	CH03	Secretary's details changed for Mr Alan Douglas Bell on 1 November 2018	View PDF Secretary's details changed for Mr Alan Douglas Bell on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CH03	Secretary's details changed for Mr Alan Douglas Bell on 1 November 2018	View PDF Secretary's details changed for Mr Alan Douglas Bell on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC04	Change of details for Mr Alan Duglas Bell as a person with significant control on 1 November 2018	View PDF Change of details for Mr Alan Duglas Bell as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	CH01	Director's details changed for Mrs Nishi Ryan on 4 September 2017	View PDF Director's details changed for Mrs Nishi Ryan on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AP01	Appointment of Mrs Nishi Ryan as a director on 4 September 2017	View PDF Appointment of Mrs Nishi Ryan as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	TM01	Termination of appointment of Nancy Bennett as a director on 4 September 2017	View PDF Termination of appointment of Nancy Bennett as a director on 4 September 2017 - link opens in a new window - 1 page (1 page)

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