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Dato Capital United Kingdom

Mc Secretaries LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • 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

Last balance sheet date2024-03-31

Details

Company type Private Limited Company, Active
Company Number 04623388
Record last updated Wednesday, February 12, 2025 12:25:49 PM UTC
Official Address Station House North Street Havant Hampshire Po9 1qu St Faith's
There are 656 companies registered at this street
Locality St Faith's
Region England
Postal Code PO9 1QU
Sector Non-trading companynon trading

Charts

Visits

MC SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-8012

Searches

MC SECRETARIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-92021-301

Directors

Document Type Publication date Download link
Registry Dec 11, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 11, 2024 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 Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Jun 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2011 Appointment of a man as Director 4623... Appointment of a man as Director 4623...
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2010 Annual return Annual return
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 4623... Change of particulars for director 4623...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Annual return Annual return
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Dec 20, 2005 Annual return Annual return
Financials May 17, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Elective resolution Elective resolution
Registry Jan 6, 2004 Annual return Annual return
Registry Jan 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 2, 2003 Resignation of a director Resignation of a director
Registry Jan 2, 2003 Appointment of a director Appointment of a director
Registry Jan 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2003 Appointment of a director Appointment of a director
Registry Jan 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2002 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant

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