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Pinsent Masons Belfast Secretarial Ltd

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Reports

Full Company ReportPINSENT MASONS BELFAST SECRETARIAL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 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
  • 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 date2024-10-31

L&B SECRETARIAL LIMITED
PINSENT MASONS BELFAST SECRETARIAL LIMITED
MCGRIGORS BELFAST SECRETARIAL LIMITED

Details

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
Region Northern Ireland
Postal Code BT13LP
Sector dormant

Charts

Visits

PINSENT MASONS BELFAST SECRETARIAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-52022-62022-92022-112022-122024-62024-72024-82024-112025-32025-42025-501234

Searches

PINSENT MASONS BELFAST SECRETARIAL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62021-9012

Directors

Document Type Publication date Download link
Registry Jan 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 5, 2017 Annual accounts Annual accounts
Registry Nov 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 19, 2016 Annual accounts Annual accounts
Financials Apr 19, 2016 Annual accounts 2597219... Annual accounts 2597219...
Registry Apr 6, 2016 Appointment of a person 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 person 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 Nov 3, 2015 Annual return Annual return
Registry Nov 3, 2015 Annual return 2595894... Annual return 2595894...
Financials Jul 31, 2015 Annual accounts Annual accounts
Financials Jul 31, 2015 Annual accounts 2595496... Annual accounts 2595496...
Registry Nov 11, 2014 Change of particulars for director Change of particulars for director
Registry Nov 11, 2014 Annual return Annual return
Registry Nov 11, 2014 Change of particulars for director Change of particulars for director
Registry Nov 11, 2014 Annual return Annual return
Registry Nov 11, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2014 Change of registered office address Change of registered office address
Financials Jul 30, 2014 Annual accounts Annual accounts
Financials Jul 30, 2014 Annual accounts 1496243... Annual accounts 1496243...
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Registry Jan 9, 2014 Resignation of one Director 1495392... Resignation of one Director 1495392...
Registry Dec 19, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 18, 2013 Annual return Annual return
Registry Nov 18, 2013 Annual return 1494553... Annual return 1494553...
Financials Jul 26, 2013 Annual accounts Annual accounts
Financials Jul 26, 2013 Annual accounts 1494083... Annual accounts 1494083...
Registry Jan 8, 2013 Annual return Annual return
Registry Jan 8, 2013 Annual return 1493231... Annual return 1493231...
Financials Jul 4, 2012 Annual accounts Annual accounts
Financials Jul 4, 2012 Annual accounts 1491838... Annual accounts 1491838...
Registry May 1, 2012 Change of name certificate Change of name certificate
Registry May 1, 2012 Change of name certificate 1491578... Change of name certificate 1491578...
Registry May 1, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 1, 2012 Company name change Company name change
Registry Nov 24, 2011 Annual return Annual return
Registry Nov 24, 2011 Annual return 1557458... Annual return 1557458...
Financials Aug 30, 2011 Annual accounts Annual accounts
Financials Aug 30, 2011 Annual accounts 1558394... Annual accounts 1558394...
Registry Feb 21, 2011 Change of particulars for director Change of particulars for director
Registry Feb 21, 2011 Change of particulars for director 1560275... Change of particulars for director 1560275...
Registry Feb 21, 2011 Annual return Annual return
Registry Feb 21, 2011 Change of particulars for director Change of particulars for director
Registry Feb 21, 2011 Annual return Annual return
Registry Aug 6, 2010 Change of name certificate Change of name certificate
Registry Aug 6, 2010 Change of name certificate 1562781... Change of name certificate 1562781...
Registry Aug 6, 2010 Company name change Company name change
Registry Aug 3, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 3, 2010 Notice of change of name nm01 - resolution 1562912... Notice of change of name nm01 - resolution 1562912...
Financials Jul 20, 2010 Annual accounts Annual accounts
Financials Jul 20, 2010 Annual accounts 1563044... Annual accounts 1563044...
Registry Dec 12, 2009 Annual return Annual return
Registry Dec 12, 2009 Annual return 1566741... Annual return 1566741...
Registry Aug 1, 2009 Annual accounts Annual accounts
Registry Aug 1, 2009 Annual accounts 37143... Annual accounts 37143...
Registry Dec 17, 2008 Annual return Annual return
Registry Dec 17, 2008 Annual return shuttle Annual return shuttle
Registry Aug 1, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Annual accounts 30742... Annual accounts 30742...
Registry Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual accounts 24388... Annual accounts 24388...
Registry Oct 29, 2007 Annual return Annual return
Registry Oct 29, 2007 Annual return shuttle Annual return shuttle
Registry Oct 29, 2006 Annual return Annual return
Registry Oct 29, 2006 Annual return shuttle Annual return shuttle
Registry Sep 17, 2006 Annual accounts Annual accounts
Registry Sep 17, 2006 Annual accounts 12602... Annual accounts 12602...
Registry Oct 25, 2005 Annual return Annual return
Registry Oct 25, 2005 Annual return shuttle Annual return shuttle
Registry Jun 22, 2005 Change of dirs/sec Change of dirs/sec
Registry Jun 22, 2005 Change of dirs/sec 11760... Change of dirs/sec 11760...
Registry Jun 8, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 8, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2005 Annual accounts Annual accounts
Registry Feb 9, 2005 Annual accounts 5371... Annual accounts 5371...
Registry Nov 6, 2004 Annual return Annual return
Registry Nov 6, 2004 Annual return shuttle Annual return shuttle
Registry Mar 26, 2004 Annual accounts Annual accounts
Registry Mar 26, 2004 Annual accounts 1800934... Annual accounts 1800934...
Registry Mar 10, 2004 Change of dirs/sec Change of dirs/sec
Registry Mar 10, 2004 Change of dirs/sec 1800934... Change of dirs/sec 1800934...
Registry Feb 25, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 25, 2004 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 22, 2003 Annual return Annual return
Registry Oct 22, 2003 Annual return shuttle Annual return shuttle
Registry Jul 16, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual accounts 1800934... Annual accounts 1800934...
Registry Oct 21, 2002 Annual return Annual return
Registry Oct 21, 2002 Annual return shuttle Annual return shuttle
Registry Oct 17, 2002 Change of dirs/sec Change of dirs/sec
Registry Oct 17, 2002 Change of dirs/sec 1800934... Change of dirs/sec 1800934...
Registry Oct 30, 2001 Change of dirs/sec Change of dirs/sec
Registry Oct 30, 2001 Change of dirs/sec 1800934... Change of dirs/sec 1800934...
Registry Oct 24, 2001 Incorporation Incorporation
Registry Oct 24, 2001 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Oct 24, 2001 Decln complnce reg new co Decln complnce reg new co
Registry Oct 24, 2001 Memorandum Memorandum
Registry Oct 24, 2001 Articles Articles
Registry Oct 24, 2001 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 23, 2001 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
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