Acuity Secretaries LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2022)
- all other documents available
- 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
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Last balance sheet date | 2022-11-30 | |
M AND A SECRETARIES LIMITED
MANDACO 257 LIMITED
Company type | Private Limited Company, Active |
Company Number | 04115761 |
Record last updated | Friday, November 23, 2018 2:54:29 AM UTC |
Official Address | 3 Assembly Square Britannia Quay Cardiff Bay Cf104pl Butetown There are 50 companies registered at this street |
Locality | Butetown |
Region | Wales |
Postal Code | CF104PL |
Sector | Non-trading companynon trading |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 21, 2018 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Oct 20, 2014 | Annual return |  |
Registry | Oct 20, 2014 | Change of particulars for corporate director |  |
Financials | Aug 13, 2014 | Annual accounts |  |
Registry | Nov 4, 2013 | Annual return |  |
Registry | Oct 10, 2013 | Company name change |  |
Registry | Oct 10, 2013 | Change of name certificate |  |
Financials | Aug 6, 2013 | Annual accounts |  |
Registry | Feb 25, 2013 | Resignation of one Secretary (a man) |  |
Registry | Feb 25, 2013 | Resignation of one Secretary |  |
Registry | Oct 22, 2012 | Annual return |  |
Registry | Oct 22, 2012 | Change of particulars for corporate director |  |
Financials | Jul 31, 2012 | Annual accounts |  |
Registry | Oct 17, 2011 | Annual return |  |
Registry | Mar 29, 2011 | Appointment of a man as Director |  |
Registry | Mar 29, 2011 | Appointment of a woman as Director |  |
Registry | Mar 29, 2011 | Resignation of one Director |  |
Registry | Mar 25, 2011 | Three appointments: a man and 2 women,: a man and 2 women |  |
Registry | Mar 20, 2011 | Resignation of one Solicitor and one Director (a man) |  |
Financials | Mar 10, 2011 | Annual accounts |  |
Registry | Mar 10, 2011 | Exemption from appointing auditors |  |
Registry | Oct 12, 2010 | Annual return |  |
Registry | Sep 24, 2010 | Resignation of one Solicitor and one Secretary (a man) |  |
Registry | Sep 24, 2010 | Resignation of one Secretary |  |
Registry | Aug 11, 2010 | Exemption from appointing auditors |  |
Financials | Aug 11, 2010 | Annual accounts |  |
Registry | Jan 19, 2010 | Annual return |  |
Registry | Jan 19, 2010 | Change of particulars for director |  |
Registry | Jan 19, 2010 | Change of particulars for corporate director |  |
Registry | Jan 19, 2010 | Change of particulars for director |  |
Registry | Dec 18, 2009 | Change of registered office address |  |
Financials | Aug 27, 2009 | Annual accounts |  |
Registry | Aug 27, 2009 | Exemption from appointing auditors |  |
Registry | Dec 3, 2008 | Annual return |  |
Financials | Sep 29, 2008 | Annual accounts |  |
Registry | Sep 29, 2008 | Exemption from appointing auditors |  |
Registry | Dec 4, 2007 | Annual return |  |
Financials | Sep 24, 2007 | Annual accounts |  |
Registry | Sep 24, 2007 | Exemption from appointing auditors |  |
Registry | Jan 9, 2007 | Annual return |  |
Financials | Sep 12, 2006 | Annual accounts |  |
Registry | Sep 12, 2006 | Exemption from appointing auditors |  |
Registry | Jun 14, 2006 | Appointment of a secretary |  |
Registry | Jun 7, 2006 | Appointment of a man as Secretary |  |
Registry | Mar 6, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 9, 2005 | Annual return |  |
Registry | Oct 27, 2005 | Exemption from appointing auditors |  |
Financials | Jul 12, 2005 | Annual accounts |  |
Registry | Jul 12, 2005 | Exemption from appointing auditors |  |
Registry | Dec 15, 2004 | Appointment of a director |  |
Registry | Nov 24, 2004 | Annual return |  |
Registry | Sep 28, 2004 | Exemption from appointing auditors |  |
Financials | Sep 23, 2004 | Annual accounts |  |
Registry | Sep 9, 2004 | Appointment of a director |  |
Registry | Sep 9, 2004 | Appointment of a director 4115... |  |
Registry | May 1, 2004 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Jan 6, 2004 | Annual return |  |
Financials | Jun 28, 2003 | Annual accounts |  |
Registry | Dec 17, 2002 | Annual return |  |
Financials | Aug 23, 2002 | Annual accounts |  |
Registry | Aug 8, 2002 | Exemption from appointing auditors |  |
Registry | Dec 11, 2001 | Annual return |  |
Registry | Aug 1, 2001 | Change in situation or address of registered office |  |
Registry | Jul 7, 2001 | Appointment of a secretary |  |
Registry | Jul 7, 2001 | Resignation of a secretary |  |
Registry | May 31, 2001 | Appointment of a director |  |
Registry | May 16, 2001 | Resignation of a secretary |  |
Registry | May 16, 2001 | Resignation of a director |  |
Registry | May 3, 2001 | Five appointments: 2 men and 3 companies |  |
Registry | Dec 21, 2000 | Company name change |  |
Registry | Dec 20, 2000 | Change of name certificate |  |
Registry | Nov 28, 2000 | Two appointments: 2 men |  |