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Dato Capital United Kingdom

Hms Secretaries LTD

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Reports

Extended Company Report with Annual Accounts HMS SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HMS SECRETARIES 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 Mar 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-03-31

Details

Company type Private Limited Company, Active
Company Number SC143239
Record last updated Thursday, July 7, 2022 3:18:39 AM UTC
Official Address The Ca'd'oro 45 Gordon Street Anderston/City
There are 385 companies registered at this street
Postal Code G13PE
Sector Non-trading companynon trading

Charts

Visits

HMS SECRETARIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2021 Resignation of one Director (a man) 14143... Resignation of one Director (a man) 14143...
Registry Oct 14, 2021 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 21, 2018 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 24, 2017 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 23, 2014 Appointment of a woman Appointment of a woman
Registry Feb 18, 2014 Change of particulars for director Change of particulars for director
Registry Feb 18, 2014 Change of particulars for director 14143... Change of particulars for director 14143...
Registry Jan 23, 2014 Annual return Annual return
Financials Nov 12, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 1, 2013 Change of particulars for director Change of particulars for director
Registry Feb 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2013 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 12, 2013 Change of particulars for director Change of particulars for director
Registry Feb 6, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Appointment of a woman Appointment of a woman
Registry Jan 31, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 14, 2013 Annual return Annual return
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Annual return Annual return
Financials Dec 6, 2011 Annual accounts Annual accounts
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Feb 4, 2011 Amended accounts Amended accounts
Registry Feb 4, 2011 Annual return Annual return
Financials Feb 4, 2011 Amended accounts Amended accounts
Financials Feb 4, 2011 Amended accounts 14143... Amended accounts 14143...
Registry Jan 21, 2011 Annual return Annual return
Registry Jan 20, 2011 Return of allotment of shares Return of allotment of shares
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Nov 30, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 29, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of a woman Resignation of a woman
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 14143... Change of particulars for director 14143...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 14143... Change of particulars for director 14143...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 14143... Change of particulars for director 14143...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 2, 2009 Annual return Annual return
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of a director 14143... Resignation of a director 14143...
Registry Mar 31, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 25, 2008 Resignation of 2 people: one Solicitor, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Solicitor, one Chartered Accountant and one Director (a man)
Registry Mar 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2008 Appointment of a man as Director 14143... Appointment of a man as Director 14143...
Registry Feb 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2008 Resignation of a director Resignation of a director
Registry Feb 26, 2008 Resignation of a director 14143... Resignation of a director 14143...
Registry Feb 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 21, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Feb 6, 2008 Annual return Annual return
Registry Feb 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Resignation of a director Resignation of a director
Registry Nov 27, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 25, 2007 Appointment of a director Appointment of a director
Registry Apr 24, 2007 Appointment of a woman Appointment of a woman
Registry Feb 2, 2007 Annual return Annual return
Registry Feb 1, 2007 Appointment of a director Appointment of a director
Registry Jan 31, 2007 Appointment of a director 14143... Appointment of a director 14143...
Registry Jan 25, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Nov 30, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Appointment of a director Appointment of a director
Registry Mar 27, 2006 Resignation of a director Resignation of a director
Registry Mar 24, 2006 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 6, 2006 Annual return Annual return
Registry Jan 31, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 16, 2005 Appointment of a director Appointment of a director
Registry Sep 14, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Apr 21, 2005 Annual accounts Annual accounts
Financials Feb 1, 2005 Annual accounts 14143... Annual accounts 14143...
Registry Jan 13, 2005 Annual return Annual return
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Apr 6, 2004 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Annual return Annual return
Registry Jun 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2003 Resignation of a director Resignation of a director
Registry Jun 19, 2003 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jun 19, 2003 Resignation of a woman Resignation of a woman
Registry Jan 10, 2003 Annual return Annual return
Financials Jul 19, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return
Financials Sep 14, 2001 Annual accounts Annual accounts
Registry Jul 30, 2001 Appointment of a director Appointment of a director

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