0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COMPANY SECRETARIES LIMITED

Learn more about COMPANY SECRETARIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF

COMPANY SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00539913
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about COMPANY SECRETARIES LIMITED. Our website makes it possible to view other available documents related to COMPANY SECRETARIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.13
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, 8TH FLOOR, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
Form type: AD01
Date: 2014.11.11
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.02
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.11
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.19
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.25
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.15
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.30
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
Add to cart
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
£2.95
Add to cart
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
Add to cart
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
Add to cart
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
Add to cart
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.17
£2.95
Add to cart
RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
Add to cart
RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
Add to cart
RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
Add to cart
RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.26
£2.95
Add to cart
RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/94
Form type: 363(287)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04
Form type: 225(1)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN JOHN SLOAT (current)
Secretary, 1974.03.28
114 ROCHESTER DRIVE , BEXLEY
DA5 1QF, KENT
STEPHEN JOHN SLOAT (current)
Director, TAXATION PRACTITIONER, 1993.10.27
114 ROCHESTER DRIVE , BEXLEY
DA5 1QF, KENT
CHRISTOPHER CHARLES STONE (current)
Director, CHARTERED ACCOUNTANT, 1991.03.14
38 KEWFERRY ROAD , NORTHWOOD
HA6 2PB, MIDDLESEX
BRIAN LAURANCE MORTIMER LOCK (resigned)
Secretary, 1991.03.14 - 1994.03.27
5 CORNWALLIS DRIVE MARKS TEY , COLCHESTER
CO6 1XP, ESSEX
JOSEPHINE CLARK (resigned)
Director, CASHIER, 1991.09.30 - 1998.05.31
62 PEABODY TOWER , LONDON
EC1Y 0RX
MARY THERESE DUNCAN (resigned)
Director, COMPANY SECRETARIAL MANAGER, 1991.03.14 - 1991.09.30
20 CALLIS ROAD WALTHAMSTOW , LONDON
E17 8PN
ALAN HEARD (resigned)
Director, CLERK, 1998.05.31 - 2002.09.11
5 REEDHILL WEST HUNSBURY , NORTHAMPTON
NN4 9UP, NORTHAMPTONSHIRE
BRIAN LAURANCE MORTIMER LOCK (resigned)
Director, COMPANY SECRETARY, 1991.03.14 - 1994.03.27
5 CORNWALLIS DRIVE MARKS TEY , COLCHESTER
CO6 1XP, ESSEX
JOHN IRVINE PHILLIPS (resigned)
Director, ACCOUNTANT, 2005.09.20 - 2007.10.12
24 HARINGEY PARK , LONDON
N8 9HY

Companies near to COMPANY SECRETARIES ltd.

Information about the Private Limited Company COMPANY SECRETARIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data