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Dato Capital United Kingdom

Company Secretaries LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts COMPANY SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2013)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00539913
Record last updated Wednesday, April 5, 2017 6:54:21 AM UTC
Official Address 8 Floor Aldwych House 81 St James's
Postal Code WC2B4HN
Sector Other business support service activities n.e.c.

Charts

Visits

COMPANY SECRETARIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Annual return Annual return
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Financials Jan 15, 2010 Annual accounts Annual accounts
Financials Jun 30, 2009 Annual accounts 5399... Annual accounts 5399...
Registry May 12, 2009 Annual return Annual return
Registry Apr 3, 2008 Annual return 5399... Annual return 5399...
Financials Feb 18, 2008 Annual accounts Annual accounts
Registry Oct 22, 2007 Resignation of a director Resignation of a director
Registry Oct 12, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 17, 2007 Annual return Annual return
Registry Apr 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 27, 2007 Annual accounts Annual accounts
Registry Apr 11, 2006 Annual return Annual return
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Sep 27, 2005 Appointment of a director Appointment of a director
Registry Sep 20, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 11, 2005 Annual return Annual return
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Apr 6, 2004 Annual return Annual return
Financials Feb 24, 2004 Annual accounts Annual accounts
Registry Apr 6, 2003 Annual return Annual return
Financials Mar 2, 2003 Annual accounts Annual accounts
Registry Oct 3, 2002 Resignation of a director Resignation of a director
Registry Sep 11, 2002 Resignation of one Director (a man) and one Clerk Resignation of one Director (a man) and one Clerk
Registry Apr 24, 2002 Annual return Annual return
Financials Feb 19, 2002 Annual accounts Annual accounts
Registry May 1, 2001 Annual return Annual return
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry May 31, 2000 Annual return Annual return
Financials Feb 17, 2000 Annual accounts Annual accounts
Registry Apr 14, 1999 Annual return Annual return
Financials Feb 17, 1999 Annual accounts Annual accounts
Registry Jul 24, 1998 Resignation of a director Resignation of a director
Registry Jul 24, 1998 Appointment of a director Appointment of a director
Registry May 31, 1998 Resignation of a woman Resignation of a woman
Registry May 31, 1998 Appointment of a man as Director and Clerk Appointment of a man as Director and Clerk
Registry Apr 11, 1998 Annual return Annual return
Financials Feb 23, 1998 Annual accounts Annual accounts
Registry Apr 7, 1997 Annual return Annual return
Financials Feb 24, 1997 Annual accounts Annual accounts
Registry Apr 12, 1996 Annual return Annual return
Financials Feb 26, 1996 Annual accounts Annual accounts
Registry Jul 4, 1995 Annual return Annual return
Financials Feb 22, 1995 Annual accounts Annual accounts
Registry Apr 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 12, 1994 Registered office changed Registered office changed
Registry Apr 12, 1994 Director's particulars changed Director's particulars changed
Registry Apr 12, 1994 Annual return Annual return
Registry Mar 27, 1994 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Feb 23, 1994 Annual accounts Annual accounts
Registry Nov 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 27, 1993 Appointment of a man as Taxation Practitioner and Director Appointment of a man as Taxation Practitioner and Director
Registry May 5, 1993 Annual return Annual return
Financials Jan 24, 1993 Annual accounts Annual accounts
Registry Sep 29, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 20, 1992 Annual return Annual return
Registry Jul 20, 1992 Director's particulars changed Director's particulars changed
Financials Mar 9, 1992 Annual accounts Annual accounts
Registry Nov 1, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1991 Appointment of a woman Appointment of a woman
Registry Sep 30, 1991 Resignation of a woman Resignation of a woman
Registry Jun 14, 1991 Annual return Annual return
Registry Mar 14, 1991 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Feb 19, 1991 Annual accounts Annual accounts
Registry Oct 15, 1990 Annual return Annual return
Financials Mar 23, 1990 Annual accounts Annual accounts
Registry Jan 9, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 27, 1989 Director resigned, new director appointed 5399... Director resigned, new director appointed 5399...
Financials May 3, 1989 Annual accounts Annual accounts
Registry May 3, 1989 Annual return Annual return
Registry Jan 12, 1988 Annual return 5399... Annual return 5399...
Financials Dec 15, 1987 Annual accounts Annual accounts
Registry Apr 4, 1987 Annual return Annual return
Registry Mar 2, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1986 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 28, 1974 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 1954 Miscellaneous document Miscellaneous document

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