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Hs Secretarial LTD

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Reports

Extended Company Report with Annual Accounts HS SECRETARIAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HS SECRETARIAL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2018)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-04-30

IMAGETODAY LIMITED
HBS SECRETARIAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 04069036
Record last updated Sunday, February 4, 2024 9:43:31 AM UTC
Official Address Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire Cb58ep Market
There are 75 companies registered at this street
Postal Code CB58EP
Sector Solicitors

Charts

Visits

HS SECRETARIAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 31, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 31, 2024 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2024 Appointment of a woman Appointment of a woman
Registry May 28, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 28, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 28, 2021 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Jan 10, 2018 Annual accounts Annual accounts
Registry Sep 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2017 Resignation of one Director Resignation of one Director
Registry Jan 17, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 31, 2016 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Dec 30, 2016 Annual accounts Annual accounts
Registry Sep 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 6, 2016 Annual accounts Annual accounts
Registry Sep 11, 2015 Annual return Annual return
Financials Jan 26, 2015 Annual accounts Annual accounts
Registry Nov 3, 2014 Resignation of one Director Resignation of one Director
Registry Oct 20, 2014 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 15, 2014 Annual return Annual return
Financials Jan 15, 2014 Annual accounts Annual accounts
Registry Sep 17, 2013 Annual return Annual return
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Annual return Annual return
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Resignation of a woman Resignation of a woman
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Resignation of a woman Resignation of a woman
Registry Sep 17, 2010 Annual return Annual return
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Registry Sep 17, 2010 Change of particulars for director 2610517... Change of particulars for director 2610517...
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Change of particulars for director 2610517... Change of particulars for director 2610517...
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Change of particulars for director 2610517... Change of particulars for director 2610517...
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Change of particulars for director 2610517... Change of particulars for director 2610517...
Financials Jan 8, 2010 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Appointment of a person Appointment of a person
Registry Nov 10, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2008 Appointment of a person Appointment of a person
Registry Nov 7, 2008 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 11, 2008 Annual return Annual return
Financials Feb 6, 2008 Annual accounts Annual accounts
Registry Sep 17, 2007 Annual return Annual return
Financials Jan 17, 2007 Annual accounts Annual accounts
Registry Sep 15, 2006 Annual return Annual return
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Sep 19, 2005 Annual return Annual return
Registry Sep 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Appointment of a person Appointment of a person
Registry Jan 18, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 22, 2004 Annual return Annual return
Financials Dec 4, 2003 Annual accounts Annual accounts
Registry Sep 22, 2003 Annual return Annual return
Registry Sep 5, 2003 Change of name certificate Change of name certificate
Registry Sep 5, 2003 Company name change Company name change
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Annual return Annual return
Registry Dec 11, 2001 Appointment of a person Appointment of a person
Registry Dec 6, 2001 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Oct 4, 2001 Annual return Annual return
Registry Oct 1, 2001 Elective resolution Elective resolution
Registry Oct 1, 2001 Resolution Resolution
Registry Oct 1, 2001 Resolution 1788716... Resolution 1788716...
Registry Oct 1, 2001 Resolution Resolution
Registry Aug 8, 2001 Appointment of a person Appointment of a person
Registry Jul 31, 2001 Appointment of a person 1800928... Appointment of a person 1800928...
Registry Jun 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2001 Accounts Accounts
Registry Jun 15, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2000 Memorandum of association Memorandum of association
Registry Nov 1, 2000 Company name change Company name change
Registry Oct 31, 2000 Change of name certificate Change of name certificate
Registry Oct 30, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2000 Appointment of a person Appointment of a person
Registry Oct 30, 2000 Appointment of a person 1879659... Appointment of a person 1879659...
Registry Oct 26, 2000 Resignation of a person Resignation of a person
Registry Oct 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2000 Resignation of a person Resignation of a person
Registry Oct 17, 2000 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Sep 11, 2000 Two appointments: 2 companies Two appointments: 2 companies

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