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Htc Secretarial Services LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HTC SECRETARIAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HTC SECRETARIAL SERVICES 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 Dec 31, 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31

Details

Company type Private Limited Company, Active
Company Number 03293390
Record last updated Sunday, November 24, 2019 3:15:21 AM UTC
Official Address Priory Court Tuscam Way Camberley Surrey Gu153yx St Michaels
There are 276 companies registered at this street
Postal Code GU153YX
Sector Activities of head offices

Charts

Visits

HTC SECRETARIAL SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 17, 2014 Annual accounts Annual accounts
Registry Dec 20, 2013 Annual return Annual return
Registry Dec 20, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 8, 2013 Change of particulars for director Change of particulars for director
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Resignation of one Director Resignation of one Director
Registry May 24, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 2, 2012 Change of particulars for director Change of particulars for director
Registry Jan 16, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Resignation of a woman Resignation of a woman
Registry Jan 4, 2012 Annual return Annual return
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials May 19, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Change of particulars for director Change of particulars for director
Registry Dec 20, 2010 Annual return Annual return
Financials Apr 9, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 3293... Change of particulars for director 3293...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 18, 2009 Annual return Annual return
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2009 Appointment of a woman Appointment of a woman
Registry Aug 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 22, 2009 Appointment of a woman as Director 3293... Appointment of a woman as Director 3293...
Registry Jan 22, 2009 Annual return Annual return
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Resignation of a woman Resignation of a woman
Registry May 25, 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 19, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Registry Nov 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2006 Resignation of a director Resignation of a director
Registry Jul 24, 2006 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Registry Jun 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 10, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Annual return Annual return
Registry Aug 26, 2005 Appointment of a director Appointment of a director
Registry Aug 26, 2005 Appointment of a director 3293... Appointment of a director 3293...
Registry Jun 16, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Mar 23, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Registry Sep 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Registry Jul 9, 2004 Appointment of a man as Director and Business Development Director Appointment of a man as Director and Business Development Director
Financials Apr 1, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Annual return Annual return
Registry Oct 31, 2003 Resignation of a director Resignation of a director
Registry Oct 24, 2003 Resignation of a woman Resignation of a woman
Registry Apr 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 12, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Annual return Annual return
Registry May 30, 2002 Appointment of a director Appointment of a director
Registry May 24, 2002 Appointment of a woman Appointment of a woman
Financials Mar 9, 2002 Annual accounts Annual accounts
Registry Dec 27, 2001 Annual return Annual return
Registry Oct 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 7, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Financials Mar 2, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Annual return Annual return
Registry Sep 6, 1999 Appointment of a director Appointment of a director
Registry Aug 12, 1999 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Mar 3, 1999 Annual accounts Annual accounts
Registry Dec 23, 1998 Annual return Annual return
Financials Apr 21, 1998 Annual accounts Annual accounts
Registry Jan 14, 1998 Annual return Annual return
Registry Apr 10, 1997 Elective resolution Elective resolution
Registry Apr 10, 1997 Elective resolution 3293... Elective resolution 3293...
Registry Feb 25, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 1997 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 1996 Appointment of a director Appointment of a director
Registry Dec 20, 1996 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 17, 1996 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women

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