Pinsent Masons Belfast Secretarial LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 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
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| Last balance sheet date | 2023-10-31 | |
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L&B SECRETARIAL LIMITED
PINSENT MASONS BELFAST SECRETARIAL LIMITED
MCGRIGORS BELFAST SECRETARIAL LIMITED
| Company type | Private Limited Company, Active |
| Company Number | NI041784 |
| Record last updated | Friday, January 10, 2020 3:46:16 AM UTC |
| Official Address | The Soloist Building 1 Lanyon Place Belfast Antrim Bt13lp |
| Postal Code | BT13LP |
| Sector | dormant |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jan 3, 2020 | Two appointments: 2 men | |
| Registry | Jun 15, 2019 | Resignation of one Director (a man) | |
| Financials | Jan 5, 2017 | Annual accounts | |
| Registry | Nov 2, 2016 | Confirmation statement made , with updates | |
| Financials | Apr 19, 2016 | Annual accounts | |
| Financials | Apr 19, 2016 | Annual accounts 2597219... | |
| Registry | Nov 3, 2015 | Annual return | |
| Registry | Nov 3, 2015 | Annual return 2595894... | |
| Financials | Jul 31, 2015 | Annual accounts | |
| Financials | Jul 31, 2015 | Annual accounts 2595496... | |
| Registry | Nov 11, 2014 | Change of particulars for director | |
| Registry | Nov 11, 2014 | Annual return | |
| Registry | Nov 11, 2014 | Change of particulars for director | |
| Registry | Nov 11, 2014 | Annual return | |
| Registry | Nov 11, 2014 | Change of particulars for secretary | |
| Registry | Nov 11, 2014 | Change of registered office address | |
| Financials | Jul 30, 2014 | Annual accounts | |
| Financials | Jul 30, 2014 | Annual accounts 1496243... | |
| Registry | Jan 9, 2014 | Resignation of one Director | |
| Registry | Jan 9, 2014 | Resignation of one Director 1495392... | |
| Registry | Dec 19, 2013 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Nov 18, 2013 | Annual return | |
| Registry | Nov 18, 2013 | Annual return 1494553... | |
| Financials | Jul 26, 2013 | Annual accounts | |
| Financials | Jul 26, 2013 | Annual accounts 1494083... | |
| Registry | Jan 8, 2013 | Annual return | |
| Registry | Jan 8, 2013 | Annual return 1493231... | |
| Financials | Jul 4, 2012 | Annual accounts | |
| Financials | Jul 4, 2012 | Annual accounts 1491838... | |
| Registry | May 1, 2012 | Change of name certificate | |
| Registry | May 1, 2012 | Change of name certificate 1491578... | |
| Registry | May 1, 2012 | Notice of change of name nm01 - resolution | |
| Registry | May 1, 2012 | Company name change | |
| Registry | Nov 24, 2011 | Annual return | |
| Registry | Nov 24, 2011 | Annual return 1557458... | |
| Financials | Aug 30, 2011 | Annual accounts | |
| Financials | Aug 30, 2011 | Annual accounts 1558394... | |
| Registry | Feb 21, 2011 | Change of particulars for director | |
| Registry | Feb 21, 2011 | Change of particulars for director 1560275... | |
| Registry | Feb 21, 2011 | Annual return | |
| Registry | Feb 21, 2011 | Change of particulars for director | |
| Registry | Feb 21, 2011 | Annual return | |
| Registry | Aug 6, 2010 | Change of name certificate | |
| Registry | Aug 6, 2010 | Change of name certificate 1562781... | |
| Registry | Aug 6, 2010 | Company name change | |
| Registry | Aug 3, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Aug 3, 2010 | Notice of change of name nm01 - resolution 1562912... | |
| Financials | Jul 20, 2010 | Annual accounts | |
| Financials | Jul 20, 2010 | Annual accounts 1563044... | |
| Registry | Dec 12, 2009 | Annual return | |
| Registry | Dec 12, 2009 | Annual return 1566741... | |
| Registry | Aug 1, 2009 | Annual accounts | |
| Registry | Aug 1, 2009 | Annual accounts 37143... | |
| Registry | Dec 17, 2008 | Annual return | |
| Registry | Dec 17, 2008 | Annual return shuttle | |
| Registry | Aug 1, 2008 | Annual accounts | |
| Registry | Aug 1, 2008 | Annual accounts 30742... | |
| Registry | Oct 30, 2007 | Annual accounts | |
| Registry | Oct 30, 2007 | Annual accounts 24388... | |
| Registry | Oct 29, 2007 | Annual return | |
| Registry | Oct 29, 2007 | Annual return shuttle | |
| Registry | Oct 29, 2006 | Annual return | |
| Registry | Oct 29, 2006 | Annual return shuttle | |
| Registry | Sep 17, 2006 | Annual accounts | |
| Registry | Sep 17, 2006 | Annual accounts 12602... | |
| Registry | Oct 25, 2005 | Annual return | |
| Registry | Oct 25, 2005 | Annual return shuttle | |
| Registry | Jun 22, 2005 | Change of dirs/sec | |
| Registry | Jun 22, 2005 | Change of dirs/sec 11760... | |
| Registry | Jun 8, 2005 | Resignation of one Secretary (a woman) | |
| Registry | Jun 8, 2005 | Appointment of a man as Secretary | |
| Registry | Feb 9, 2005 | Annual accounts | |
| Registry | Feb 9, 2005 | Annual accounts 5371... | |
| Registry | Nov 6, 2004 | Annual return | |
| Registry | Nov 6, 2004 | Annual return shuttle | |
| Registry | Mar 26, 2004 | Annual accounts | |
| Registry | Mar 26, 2004 | Annual accounts 1800934... | |
| Registry | Mar 10, 2004 | Change of dirs/sec | |
| Registry | Mar 10, 2004 | Change of dirs/sec 1800934... | |
| Registry | Feb 25, 2004 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Feb 25, 2004 | Appointment of a man as Director and Solicitor | |
| Registry | Oct 22, 2003 | Annual return | |
| Registry | Oct 22, 2003 | Annual return shuttle | |
| Registry | Jul 16, 2003 | Annual accounts | |
| Registry | Jul 16, 2003 | Annual accounts 1800934... | |
| Registry | Oct 21, 2002 | Annual return | |
| Registry | Oct 21, 2002 | Annual return shuttle | |
| Registry | Oct 17, 2002 | Change of dirs/sec | |
| Registry | Oct 17, 2002 | Change of dirs/sec 1800934... | |
| Registry | Oct 30, 2001 | Change of dirs/sec | |
| Registry | Oct 30, 2001 | Change of dirs/sec 1800934... | |
| Registry | Oct 24, 2001 | Incorporation | |
| Registry | Oct 24, 2001 | Particulars of the registration of dirs/sit reg off | |
| Registry | Oct 24, 2001 | Decln complnce reg new co | |
| Registry | Oct 24, 2001 | Memorandum | |
| Registry | Oct 24, 2001 | Articles | |
| Registry | Oct 24, 2001 | Three appointments: 2 men and a woman | |
| Registry | Oct 23, 2001 | Appointment of a man as Solicitor and Director | |
