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Dato Capital United Kingdom

Incorporate Secretariat LTD

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Reports

Extended Company Report with Annual Accounts INCORPORATE SECRETARIAT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data INCORPORATE SECRETARIAT 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 04243262
Record last updated Tuesday, March 16, 2021 8:59:22 AM UTC
Official Address 3 Office 1 King Street Cheap
There are 307 companies registered at this street
Locality Cheap
Region City Of London, England
Postal Code EC2V8AU
Sector Non-trading companynon trading

Charts

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INCORPORATE SECRETARIAT LIMITED (United Kingdom) Page visits 2025

Searches

INCORPORATE SECRETARIAT LIMITED (United Kingdom) Searches 2025

Directors

Document Type Publication date Download link
Registry Jun 21, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 21, 2019 Resignation of a woman Resignation of a woman
Registry Jan 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2018 Change of particulars for director Change of particulars for director
Registry Jan 12, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2018 Resignation of one Director Resignation of one Director
Registry Jul 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 14, 2017 Persons with significant control Persons with significant control
Financials Mar 17, 2017 Annual accounts Annual accounts
Registry Aug 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Appointment of a woman Appointment of a woman
Financials May 26, 2016 Annual accounts Annual accounts
Registry Jul 2, 2015 Annual return Annual return
Financials Apr 30, 2015 Annual accounts Annual accounts
Registry Aug 19, 2014 Resignation of one Director Resignation of one Director
Registry Aug 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2014 Annual return Annual return
Financials Mar 19, 2014 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Financials Mar 7, 2013 Annual accounts Annual accounts
Financials Jul 17, 2012 Annual accounts 2589003... Annual accounts 2589003...
Registry Jul 3, 2012 Annual return Annual return
Registry Jul 1, 2011 Annual return 2592399... Annual return 2592399...
Registry Jul 1, 2011 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Change of registered office address Change of registered office address
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Annual return Annual return
Registry Sep 2, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 2, 2009 Accounts Accounts
Registry Aug 26, 2009 Resignation of a person Resignation of a person
Registry Jul 3, 2009 Annual return Annual return
Registry Jun 9, 2009 Resignation of a person Resignation of a person
Registry Jun 9, 2009 Resignation of a director Resignation of a director
Registry Jun 9, 2009 Resignation of a person Resignation of a person
Registry Dec 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Registry Sep 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Annual return Annual return
Financials Nov 23, 2006 Annual accounts Annual accounts
Financials Nov 23, 2006 Annual accounts 1754131... Annual accounts 1754131...
Registry Jul 27, 2006 Annual return Annual return
Registry Jul 27, 2006 Annual return 1801046... Annual return 1801046...
Financials Nov 21, 2005 Annual accounts Annual accounts
Financials Nov 21, 2005 Annual accounts 1802313... Annual accounts 1802313...
Registry Jul 1, 2005 Annual return Annual return
Registry Jul 1, 2005 Annual return 1879346... Annual return 1879346...
Financials Jan 21, 2005 Annual accounts Annual accounts
Financials Jan 21, 2005 Annual accounts 1766701... Annual accounts 1766701...
Registry Oct 25, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2004 Change in situation or address of registered office 1788528... Change in situation or address of registered office 1788528...
Registry Jul 7, 2004 Annual return Annual return
Registry Jul 7, 2004 Annual return 1801532... Annual return 1801532...
Financials Apr 5, 2004 Annual accounts Annual accounts
Financials Apr 5, 2004 Annual accounts 1801589... Annual accounts 1801589...
Registry Jul 9, 2003 Annual return Annual return
Registry Jul 9, 2003 Annual return 1866286... Annual return 1866286...
Registry Aug 7, 2002 Annual return Annual return
Registry Aug 7, 2002 Change of accounting reference date Change of accounting reference date
Financials Aug 7, 2002 Annual accounts Annual accounts
Registry Aug 7, 2002 Accounts Accounts
Registry Jul 30, 2002 Appointment of a person Appointment of a person
Registry Jul 30, 2002 Appointment of a person 1753575... Appointment of a person 1753575...
Registry Jul 29, 2002 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 29, 2002 Resolution Resolution
Registry Aug 28, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 28, 2001 Accounts Accounts

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