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Dato Capital United Kingdom

Kerry Secretarial Services LTD

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Reports

Extended Company Report with Annual Accounts KERRY SECRETARIAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data KERRY 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 Apr 30, 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 date2023-04-30
Employees£0 0%
Total assets£1 0%

Details

Company type Private Limited Company, Active
Company Number 03427021
Record last updated Tuesday, January 25, 2022 4:57:06 AM UTC
Official Address C/o Cox Costello Horne Langwood House 63 High Street Rickmansworth
There are 104 companies registered at this street
Postal Code WD31EQ
Sector Accounting and auditing activities

Charts

Visits

KERRY SECRETARIAL SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

KERRY SECRETARIAL SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 19, 2022 Appointment of a woman Appointment of a woman
Registry Jan 19, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 24, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 28, 2018 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 28, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 7, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2016 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%)
Financials Jan 30, 2015 Annual accounts Annual accounts
Registry Oct 9, 2014 Annual return Annual return
Registry Oct 1, 2013 Annual return 3427... Annual return 3427...
Registry Oct 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 26, 2013 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials May 21, 2013 Annual accounts Annual accounts
Registry Sep 12, 2012 Annual return Annual return
Financials Jun 22, 2012 Annual accounts Annual accounts
Financials Jan 13, 2012 Annual accounts 3427... Annual accounts 3427...
Registry Sep 14, 2011 Annual return Annual return
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Sep 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 15, 2010 Change of particulars for secretary 3427... Change of particulars for secretary 3427...
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Sep 11, 2009 Annual return Annual return
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Oct 8, 2008 Annual return Annual return
Financials Feb 20, 2008 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Registry Aug 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 1, 2007 Annual accounts Annual accounts
Registry Oct 5, 2006 Annual return Annual return
Registry Oct 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry May 9, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Sep 26, 2005 Annual return Annual return
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Sep 20, 2004 Annual return Annual return
Financials Mar 24, 2004 Annual accounts Annual accounts
Registry Sep 25, 2003 Annual return Annual return
Financials Jan 7, 2003 Annual accounts Annual accounts
Registry Sep 6, 2002 Annual return Annual return
Financials Apr 9, 2002 Annual accounts Annual accounts
Registry Dec 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 2001 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Oct 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 7, 2001 Annual return Annual return
Financials Mar 5, 2001 Annual accounts Annual accounts
Registry Sep 14, 2000 Annual return Annual return
Registry Sep 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 29, 2000 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Feb 22, 2000 Annual accounts Annual accounts
Registry Sep 9, 1999 Annual return Annual return
Registry Jun 10, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 15, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 29, 1999 Annual accounts Annual accounts
Registry Sep 28, 1998 Annual return Annual return
Registry Aug 10, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 1997 Appointment of a director Appointment of a director
Registry Sep 11, 1997 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 8, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 1997 Appointment of a director Appointment of a director
Registry Sep 5, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 1997 Resignation of a director Resignation of a director
Registry Sep 1, 1997 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman

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