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Dato Capital United Kingdom

Secretarial Services LTD, United Kingdom

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Reports

Full Company ReportSECRETARIAL SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • 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 date2023-12-31
Trade Debtors£0 -279,200%
Employees£1 0%

Details

Company type Private Limited Company, Active
Company Number 01475591
Record last updated Sunday, April 27, 2025 11:25:11 AM UTC
Official Address Bassetts Mill Lane Hildenborough Tonbridge Kent Tn119lx
Locality Hildenborough
Region England
Postal Code TN119LX
Sector Management consultancy activities other than financial management

Charts

Visits

SECRETARIAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92018-42018-62018-72018-92018-102018-112018-122019-12019-22019-42019-52019-72019-82019-92019-102019-112019-122020-12020-22020-32020-72020-112021-22021-42021-62021-82021-102022-12022-32022-52022-72022-92022-112023-12023-32023-52023-72023-92023-112024-12024-32024-52024-82024-102024-122025-22025-401234567891011121314151617

Directors

Document Type Publication date Download link
Registry Mar 21, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 8, 2018 Annual accounts Annual accounts
Registry Feb 5, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 2, 2017 Annual accounts Annual accounts
Registry Feb 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 6, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Sep 20, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 26, 2016 Annual accounts Annual accounts
Registry Mar 10, 2016 Annual return Annual return
Financials Apr 17, 2015 Annual accounts Annual accounts
Registry Feb 5, 2015 Annual return Annual return
Registry Feb 5, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Feb 28, 2014 Annual return Annual return
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Registry Dec 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Resignation of one Director Resignation of one Director
Registry May 24, 2012 Change of registered office address Change of registered office address
Registry Apr 30, 2012 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Feb 7, 2012 Annual return Annual return
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2009 Annual return Annual return
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Feb 7, 2008 Annual return Annual return
Financials Feb 6, 2008 Annual accounts Annual accounts
Registry Feb 8, 2007 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Aug 23, 2006 Accounts Accounts
Registry Aug 23, 2006 Change of accounting reference date Change of accounting reference date
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Annual return Annual return
Registry Apr 3, 2006 Register of members Register of members
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Feb 11, 2005 Annual return Annual return
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Feb 11, 2004 Annual return Annual return
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Feb 20, 2003 Register of members Register of members
Registry Feb 12, 2003 Annual return Annual return
Financials Aug 9, 2002 Annual accounts Annual accounts
Registry Apr 18, 2002 Annual return Annual return
Registry Apr 12, 2002 Register of members Register of members
Registry Mar 29, 2002 Appointment of a person Appointment of a person
Registry Feb 19, 2002 Appointment of a person 1800930... Appointment of a person 1800930...
Registry Feb 19, 2002 Resignation of a person Resignation of a person
Registry Jan 25, 2002 Resignation of a woman Resignation of a woman
Registry Jan 25, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 17, 2001 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Aug 15, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Annual return Annual return
Financials Sep 20, 2000 Annual accounts Annual accounts
Registry Feb 10, 2000 Annual return Annual return
Financials Oct 6, 1999 Annual accounts Annual accounts
Registry Aug 24, 1999 Appointment of a person Appointment of a person
Registry Aug 24, 1999 Resignation of a person Resignation of a person
Registry Jul 14, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 14, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 4, 1999 Annual return Annual return
Financials Nov 6, 1998 Annual accounts Annual accounts
Registry Mar 10, 1998 Annual return Annual return
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry Jun 11, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 1997 Resignation of a person Resignation of a person
Registry Mar 31, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 17, 1997 Annual return Annual return
Registry Jan 14, 1997 Appointment of a person Appointment of a person
Registry Jan 14, 1997 Appointment of a person 1766701... Appointment of a person 1766701...
Registry Jan 14, 1997 Appointment of a director Appointment of a director
Registry Dec 21, 1996 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 6, 1996 Resignation of a person Resignation of a person
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Nov 1, 1996 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 11, 1996 Annual return Annual return
Financials Nov 30, 1995 Annual accounts Annual accounts
Registry Oct 10, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 9, 1995 Annual return Annual return
Registry Feb 9, 1995 Annual return 1844637... Annual return 1844637...
Financials Nov 9, 1994 Annual accounts Annual accounts
Registry Aug 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 11, 1994 Annual return Annual return
Financials Mar 8, 1994 Annual accounts Annual accounts
Registry Feb 13, 1993 Annual return Annual return
Financials Nov 19, 1992 Annual accounts Annual accounts
Registry Apr 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 27, 1992 Resolution Resolution
Registry Mar 27, 1992 Resolution 1845793... Resolution 1845793...

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