SA
SECRETARIAL APPOINTMENTS LIMITED
ActiveCompany number 03294334
Bristol, England · Incorporated 18 December 1996
B1 Vantage Business Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
Last updated on 13 September 2026
Dormant Company · SIC 99999
Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Steven John Blackmore
Born June 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Person Director Company With Change Date
Officers
31 December 2025
View
Termination Secretary Company With Name Termination Date
Officers
31 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025
View
Accounts With Accounts Type Dormant
Accounts
3 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2024
View
Accounts With Accounts Type Dormant
Accounts
13 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023
View
Accounts With Accounts Type Dormant
Accounts
18 August 2023
View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022
View
Accounts With Accounts Type Dormant
Accounts
31 August 2022
View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021
View
Accounts With Accounts Type Dormant
Accounts
13 September 2021
View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020
View
Accounts With Accounts Type Dormant
Accounts
21 December 2020
View
Change Person Director Company With Change Date
Officers
6 August 2020
View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020
View
Change Person Secretary Company With Change Date
Officers
4 September 2019
View
Change Person Director Company With Change Date
Officers
4 September 2019
View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019
View
Accounts With Accounts Type Dormant
Accounts
29 August 2019
View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019
View
Accounts With Accounts Type Dormant
Accounts
3 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017
View
Accounts With Accounts Type Dormant
Accounts
30 August 2017
View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016
View
Accounts With Accounts Type Dormant
Accounts
9 September 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015
View
Accounts With Accounts Type Dormant
Accounts
28 August 2015
View
Termination Secretary Company With Name Termination Date
Officers
11 May 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015
View
Accounts With Accounts Type Dormant
Accounts
3 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014
View
Accounts With Accounts Type Dormant
Accounts
10 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013
View
Accounts With Accounts Type Dormant
Accounts
3 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012
View
Accounts With Accounts Type Dormant
Accounts
5 September 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011
View
Accounts With Accounts Type Dormant
Accounts
8 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010
View
Change Corporate Secretary Company With Change Date
Officers
5 February 2010
View
Accounts With Accounts Type Dormant
Accounts
19 October 2009
View
Legacy
Officers
23 March 2009
View
Legacy
Annual Return
2 February 2009
View
Legacy
Officers
3 October 2008
View
Legacy
Officers
3 October 2008
View
Accounts With Accounts Type Dormant
Accounts
25 September 2008
View
Legacy
Annual Return
30 April 2008
View
Legacy
Officers
30 April 2008
View
Accounts With Accounts Type Dormant
Accounts
10 October 2007
View
Legacy
Annual Return
20 February 2007
View
Legacy
Officers
25 August 2006
View
Accounts With Accounts Type Dormant
Accounts
14 August 2006
View
Legacy
Annual Return
15 February 2006
View
Accounts With Accounts Type Dormant
Accounts
13 October 2005
View
Legacy
Annual Return
8 February 2005
View
Accounts With Accounts Type Dormant
Accounts
27 October 2004
View
Legacy
Officers
22 June 2004
View
Legacy
Officers
22 June 2004
View
Legacy
Officers
21 April 2004
View
Legacy
Annual Return
10 February 2004
View
Accounts With Accounts Type Dormant
Accounts
10 September 2003
View
Legacy
Annual Return
11 February 2003
View
Accounts With Accounts Type Dormant
Accounts
27 September 2002
View
Legacy
Annual Return
13 February 2002
View
Accounts With Accounts Type Dormant
Accounts
13 December 2001
View
Resolution
Resolution
13 December 2001
View
Legacy
Officers
28 August 2001
View
Legacy
Officers
21 February 2001
View
Legacy
Annual Return
8 February 2001
View
Legacy
Officers
6 October 2000
View
Accounts With Accounts Type Dormant
Accounts
19 September 2000
View
Resolution
Resolution
19 September 2000
View
Legacy
Officers
4 April 2000
View
Legacy
Annual Return
8 February 2000
View
Accounts With Accounts Type Dormant
Accounts
9 September 1999
View
Legacy
Annual Return
5 February 1999
View
Legacy
Officers
3 September 1998
View
Accounts With Accounts Type Dormant
Accounts
13 August 1998
View
Resolution
Resolution
13 August 1998
View
Legacy
Annual Return
11 February 1998
View
Legacy
Officers
20 January 1998
View
Legacy
Address
3 June 1997
View
Legacy
Officers
30 December 1996
View
Legacy
Officers
30 December 1996
View
Legacy
Officers
30 December 1996
View
Legacy
Officers
30 December 1996
View
Incorporation Company
Incorporation
18 December 1996
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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