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Dato Capital United Kingdom

Accomplish Secretaries LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Employees£0 0%
Total assets£1 0%

Details

Company type Private Limited Company, Active
Company Number 05752036
Record last updated Sunday, December 17, 2023 5:57:16 AM UTC
Official Address 18 South Street Mayfair London W1k1dg West End
There are 376 companies registered at this street
Postal Code W1K1DG
Sector Other service activities n.e.c.

Charts

Visits

ACCOMPLISH SECRETARIES LIMITED (United Kingdom) Page visits 2024

Searches

ACCOMPLISH SECRETARIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 7, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2020 Resignation of one Director (a man) 5752... Resignation of one Director (a man) 5752...
Registry Aug 24, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Dec 3, 2015 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Sep 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2012 Appointment of a man as Secretary 5752... Appointment of a man as Secretary 5752...
Registry Sep 7, 2012 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Sep 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 14, 2012 Resignation of one Director Resignation of one Director
Registry Aug 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 10, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 11, 2012 Change of particulars for director Change of particulars for director
Registry Mar 23, 2012 Annual return Annual return
Registry Oct 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2011 Change of particulars for director Change of particulars for director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Change of particulars for director 5752... Change of particulars for director 5752...
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Annual return Annual return
Registry Apr 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2008 Notice of change of directors or secretaries or in their particulars 5752... Notice of change of directors or secretaries or in their particulars 5752...
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Registry Mar 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2007 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Jan 12, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Appointment of a director 5752... Appointment of a director 5752...
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Appointment of a director 5752... Appointment of a director 5752...
Registry Mar 29, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2006 Resignation of a director Resignation of a director
Registry Mar 23, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 22, 2006 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Mar 22, 2006 Resignation of one Nominee Director Resignation of one Nominee Director

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