CITIZEN'S SECRETARIAL SERVICES LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-01-22 · Memorandum & Articles
(E)Altered Articles of Association
2025-01-22 · Memorandum & Articles
(E)Special resolution
2025-01-22 · Other
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-02 · Address Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-24 · Address Change
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FSC1 - Return of Allotments
2004-06-04 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2004-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FSC1 - Return of Allotments
1999-10-15 · Share Related
(E)Ordinary resolution
1999-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-02 · Share Related
(E)Ordinary resolution
1998-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Annual return
1997-04-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-12 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)FIB - Return of allotments
1995-02-16 · Other
(E)Ordinary resolution
1995-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Annual return
1993-10-21 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Special resolution
1992-07-21 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)Annual return
1989-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)Annual return
1986-12-10 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-03-26 · Annual Return
(E)Annual return
1983-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-11 · Other
(E)Annual return
1982-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-17 · Address Change
(E)Annual return
1981-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-15 · Other
(E)Annual return
1980-01-28 · Annual Return
(E)Annual return
1978-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-17 · Other
(E)Annual return
1977-02-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1976-07-31 · Memorandum & Articles
(E)Special resolution
1976-04-03 · Other
(E)Annual return
1976-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-14 · Other
(E)Annual return
1975-01-14 · Annual Return
(E)Annual return
1974-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1973-04-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-01-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-01-22 | |
| (E)Special resolution | Other | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-15 | |
| (E)Ordinary resolution | Other | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-02 | |
| (E)Ordinary resolution | Other | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FIB - Return of allotments | Other | 1995-02-16 | |
| (E)Ordinary resolution | Other | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Special resolution | Other | 1992-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-11 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-17 | |
| (E)Annual return | Annual Return | 1981-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-15 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-17 | |
| (E)Annual return | Annual Return | 1977-02-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1976-07-31 | |
| (E)Special resolution | Other | 1976-04-03 | |
| (E)Annual return | Annual Return | 1976-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-14 | |
| (E)Annual return | Annual Return | 1975-01-14 | |
| (E)Annual return | Annual Return | 1974-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-17 |
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