A K SECRETARIES LIMITED

05903378
310 HARROW ROAD WEMBLEY MIDDLESEX HA9 6LL

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 8 Buy now
29 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2024 officers Termination of appointment of director (Prafulla Patel) 1 Buy now
24 Dec 2023 accounts Annual Accounts 8 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 8 Buy now
14 Dec 2021 accounts Annual Accounts 8 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 8 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 8 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 7 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 8 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Sep 2015 accounts Annual Accounts 3 Buy now
17 Aug 2015 annual-return Annual Return 3 Buy now
24 Sep 2014 accounts Annual Accounts 3 Buy now
13 Aug 2014 annual-return Annual Return 3 Buy now
23 Sep 2013 accounts Annual Accounts 3 Buy now
12 Aug 2013 annual-return Annual Return 3 Buy now
04 Jul 2013 capital Return of Allotment of shares 3 Buy now
14 Mar 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Mar 2013 officers Termination of appointment of director (Induben Patel) 1 Buy now
14 Aug 2012 annual-return Annual Return 4 Buy now
24 May 2012 accounts Annual Accounts 5 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
20 Jun 2011 officers Appointment of director (Mrs Induben Patel) 2 Buy now
20 Jun 2011 officers Appointment of director (Mrs Prafulla Patel) 2 Buy now
20 Jun 2011 officers Appointment of director (Mrs Anjali Patel) 2 Buy now
20 Jun 2011 officers Termination of appointment of director (Nikhil Patel) 1 Buy now
20 Jun 2011 officers Termination of appointment of director (Mahendra Patel) 1 Buy now
20 Jun 2011 officers Termination of appointment of director (Arvindkumar Patel) 1 Buy now
20 Jun 2011 officers Termination of appointment of secretary (Arvindkumar Patel) 1 Buy now
31 May 2011 accounts Annual Accounts 6 Buy now
18 Aug 2010 annual-return Annual Return 5 Buy now
13 May 2010 officers Change of particulars for director (Aruindkumar Purshottam Patel) 2 Buy now
13 May 2010 officers Change of particulars for secretary (Aruindkumar Purshottam Patel) 1 Buy now
12 May 2010 officers Change of particulars for director 2 Buy now
15 Apr 2010 capital Return of Allotment of shares 2 Buy now
15 Apr 2010 officers Change of particulars for director (Aruindkumar Purshottam Patel) 2 Buy now
15 Apr 2010 officers Appointment of director (Mr Mahendra Patel) 2 Buy now
15 Apr 2010 officers Appointment of director (Aruindkumar Purshottam Patel) 2 Buy now
15 Apr 2010 officers Termination of appointment of director (Amita Patel) 1 Buy now
29 Mar 2010 officers Appointment of director (Mr Nikhil Patel) 2 Buy now
29 Mar 2010 capital Return of Allotment of shares 2 Buy now
24 Sep 2009 accounts Annual Accounts 2 Buy now
20 Aug 2009 annual-return Return made up to 11/08/09; full list of members 3 Buy now
01 Apr 2009 accounts Annual Accounts 1 Buy now
02 Sep 2008 annual-return Return made up to 11/08/08; full list of members 3 Buy now
06 Jun 2008 accounts Annual Accounts 1 Buy now
16 Oct 2007 annual-return Return made up to 11/08/07; full list of members 6 Buy now
29 Sep 2006 officers New director appointed 2 Buy now
19 Sep 2006 capital Ad 11/08/06-11/09/06 £ si 1@1=1 £ ic 1/2 2 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: c/o amey kamp, 310 harrow road wembley middlesex HA9 6QL 1 Buy now
19 Sep 2006 officers New secretary appointed 2 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
15 Aug 2006 officers Secretary resigned 1 Buy now
11 Aug 2006 incorporation Incorporation Company 14 Buy now