Sameday Company Secretarial Limited. Head office in London. Check Director.

Sameday Company Secretarial Limited, London

Sameday Company Secretarial Limited is a private limited company. Formerly, it was named Sameday Online Limited (it was changed on 2015-11-24). Registered at 9 Perseverance Works, Kingsland Road, London E2 8DD, the above-mentioned 19 years old enterprise was incorporated on 2004-12-24 and is categorised as "dormant company" (SIC code: 99999).
3 directors can be found in this firm: Nicholas F. (appointed on 23 November 2015), Lisa P. (appointed on 10 January 2014), Sean W. (appointed on 10 January 2014). Among the secretaries (1 in total), we can name: Jacqueline W. (appointed on 29 December 2004).

About
Name: Sameday Company Secretarial Limited
Number: 05321481
Incorporation date: 2004-12-24
End of financial year: 30 June


Address:	9 Perseverance Works Kingsland Road London E2 8DD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Same-Day Company Formations Limited

6 April 2016

Address	9 Perseverance Works Kingsland Road, London, E2 8DD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04730071
Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2

The date for Sameday Company Secretarial Limited confirmation statement filing is 2024-01-07. The most current one was filed on 2022-12-24. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, 3/4 to full of voting rights. The corporate PSC can be reached at Kingsland Road, E2 8DD London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 19th, January 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 4th, March 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 25th, March 2019 \| accounts	Free Download (5 pages)
CH01	On Fri, 27th Apr 2018 director's details were changed filed on: 11th, May 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 22nd, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 27th, March 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 21st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Dec 2015 filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 2.00 GBP capital
CERTNM	Company name changed sameday online LIMITEDcertificate issued on 24/11/15 filed on: 24th, November 2015 \| change of name	Free Download (3 pages)
AP01	On Mon, 23rd Nov 2015 new director was appointed. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 26th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Dec 2014 filed on: 24th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 24th Dec 2014: 2.00 GBP capital
CH03	On Fri, 16th May 2014 secretary's details were changed filed on: 16th, May 2014 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 30th Jun 2014 filed on: 14th, January 2014 \| accounts	Free Download (1 page)
AP01	On Fri, 10th Jan 2014 new director was appointed. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Jan 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
AP01	On Fri, 10th Jan 2014 new director was appointed. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Dec 2013 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 2.00 GBP capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, May 2013 \| resolution	Free Download (43 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Dec 2012 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Dec 2011 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Dec 2010 filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Dec 2009 filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 4th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 1st, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 1st, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, January 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, January 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 24th Feb 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 24th Feb 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (2 pages)
288a	On Wed, 5th Jan 2005 New director appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
288a	On Wed, 5th Jan 2005 New secretary appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
288b	On Wed, 5th Jan 2005 Secretary resigned filed on: 5th, January 2005 \| officers	Free Download (1 page)
288a	On Wed, 5th Jan 2005 New secretary appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
288b	On Wed, 5th Jan 2005 Director resigned filed on: 5th, January 2005 \| officers	Free Download (1 page)
288b	On Wed, 5th Jan 2005 Secretary resigned filed on: 5th, January 2005 \| officers	Free Download (1 page)
288a	On Wed, 5th Jan 2005 New director appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
288b	On Wed, 5th Jan 2005 Director resigned filed on: 5th, January 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, December 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2004 \| incorporation	Free Download (12 pages)

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