Cumiana
10040 T
Secretary Name | Small Firms Secretary Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Correspondence Address | The Apex 2 Sheriffs Orchard Coventry CV1 3PP |
Telephone | 0845 0944381 |
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Telephone region | Unknown |
Registered Address | 1st Floor 124 Cleveland Street London W1T 6PG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Mercedes Lopez Rojo 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,356 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
10 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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19 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (12 pages) |
10 April 2023 | Registered office address changed from 1st Floor 124 Cleveland Street London W1T 6PH United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PG on 10 April 2023 (1 page) |
17 March 2023 | Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ England to 1st Floor 124 Cleveland Street London W1T 6PH on 17 March 2023 (1 page) |
8 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
8 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (12 pages) |
8 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
29 April 2021 | Unaudited abridged accounts made up to 31 August 2020 (12 pages) |
6 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
6 July 2020 | Termination of appointment of Small Firms Secretary Services Limited as a secretary on 30 July 2019 (1 page) |
5 July 2020 | Unaudited abridged accounts made up to 31 August 2019 (12 pages) |
3 July 2019 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Office 32 19-21 Crawford Street London W1H 1PJ on 3 July 2019 (1 page) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
22 March 2019 | Unaudited abridged accounts made up to 31 August 2018 (10 pages) |
3 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
9 April 2018 | Micro company accounts made up to 31 August 2017 (8 pages) |
4 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
10 April 2017 | Micro company accounts made up to 31 August 2016 (7 pages) |
10 April 2017 | Micro company accounts made up to 31 August 2016 (7 pages) |
20 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
28 March 2016 | Micro company accounts made up to 31 August 2015 (7 pages) |
28 March 2016 | Micro company accounts made up to 31 August 2015 (7 pages) |
2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
7 July 2014 | Secretary's details changed for Small Firms Secretary Services Limited on 18 September 2013 (1 page) |
7 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Secretary's details changed for Small Firms Secretary Services Limited on 18 September 2013 (1 page) |
7 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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21 April 2014 | Director's details changed for Mercedes Lopez Rojo on 1 September 2012 (2 pages) |
21 April 2014 | Director's details changed for Mercedes Lopez Rojo on 1 September 2012 (2 pages) |
21 April 2014 | Director's details changed for Mercedes Lopez Rojo on 1 September 2012 (2 pages) |
21 April 2014 | Total exemption small company accounts made up to 31 August 2013 (10 pages) |
21 April 2014 | Total exemption small company accounts made up to 31 August 2013 (10 pages) |
18 September 2013 | Registered office address changed from the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 18 September 2013 (1 page) |
18 September 2013 | Registered office address changed from the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 18 September 2013 (1 page) |
12 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
12 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
12 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
28 April 2013 | Total exemption small company accounts made up to 31 August 2012 (10 pages) |
28 April 2013 | Total exemption small company accounts made up to 31 August 2012 (10 pages) |
2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (11 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (11 pages) |
2 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011 (2 pages) |
4 April 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
4 April 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
9 July 2010 | Director's details changed for Mercedes Lopez Rojo on 2 July 2010 (2 pages) |
9 July 2010 | Director's details changed for Mercedes Lopez Rojo on 2 July 2010 (2 pages) |
9 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Secretary's details changed for Small Firms Secretary Services Limited on 2 July 2010 (2 pages) |
9 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Secretary's details changed for Small Firms Secretary Services Limited on 2 July 2010 (2 pages) |
9 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Director's details changed for Mercedes Lopez Rojo on 2 July 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Small Firms Secretary Services Limited on 2 July 2010 (2 pages) |
14 April 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
14 April 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
5 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
5 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
13 April 2009 | Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page) |
13 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
13 April 2009 | Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page) |
15 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
15 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
2 July 2007 | Incorporation (18 pages) |
2 July 2007 | Incorporation (18 pages) |