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Dato Capital United Kingdom

Shoosmiths Secretaries LTD

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Reports

Extended Company Report with Annual Accounts SHOOSMITHS SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SHOOSMITHS SECRETARIES 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

Details

Company type Private Limited Company, Active
Company Number 03206137
Record last updated Wednesday, April 3, 2024 8:54:15 AM UTC
Official Address Witan Gate House 500 West Campbell Park
There are 329 companies registered at this street
Postal Code MK9 1SH
Sector Non-trading companynon trading

Charts

Visits

SHOOSMITHS SECRETARIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person 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 person 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 May 1, 2015 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2013 Annual return Annual return
Registry May 28, 2013 Annual return 3206... Annual return 3206...
Financials Feb 7, 2013 Annual accounts Annual accounts
Registry Aug 2, 2012 Change of registered office address Change of registered office address
Registry May 29, 2012 Annual return Annual return
Registry May 28, 2012 Change of particulars for director Change of particulars for director
Registry May 3, 2012 Change of particulars for director 3206... Change of particulars for director 3206...
Financials Feb 1, 2012 Annual accounts Annual accounts
Registry Nov 8, 2011 Change of particulars for director Change of particulars for director
Registry May 25, 2011 Annual return Annual return
Financials Feb 3, 2011 Annual accounts Annual accounts
Registry Jun 15, 2010 Annual return Annual return
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Jun 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2008 Annual return Annual return
Financials Mar 8, 2008 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Financials Mar 30, 2007 Annual accounts Annual accounts
Registry Sep 26, 2006 Resignation of a director Resignation of a director
Registry Sep 26, 2006 Resignation of a director 3206... Resignation of a director 3206...
Registry Sep 26, 2006 Resignation of a director Resignation of a director
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 26, 2006 Appointment of a director 3206... Appointment of a director 3206...
Registry Sep 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2006 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 26, 2006 Annual return Annual return
Financials Jan 9, 2006 Annual accounts Annual accounts
Registry Nov 17, 2005 Resignation of a director Resignation of a director
Registry Nov 7, 2005 Resignation of a woman Resignation of a woman
Registry Jun 7, 2005 Annual return Annual return
Financials Mar 4, 2005 Annual accounts Annual accounts
Financials Jun 22, 2004 Annual accounts 3206... Annual accounts 3206...
Registry May 28, 2004 Annual return Annual return
Registry May 20, 2004 Appointment of a director Appointment of a director
Registry May 20, 2004 Resignation of a secretary Resignation of a secretary
Registry May 14, 2004 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry May 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2003 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Jun 5, 2002 Annual return Annual return
Registry Dec 11, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2001 Appointment of a director Appointment of a director
Registry Oct 26, 2001 Appointment of a director 3206... Appointment of a director 3206...
Registry Oct 17, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 25, 2001 Annual accounts Annual accounts
Registry Jun 8, 2001 Annual return Annual return
Financials Feb 8, 2001 Annual accounts Annual accounts
Registry Feb 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2000 Change of name certificate Change of name certificate
Registry Jun 7, 2000 Annual return Annual return
Financials May 8, 2000 Annual accounts Annual accounts
Registry Jun 29, 1999 Annual return Annual return
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Jan 28, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 28, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 1999 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Jan 20, 1999 Resignation of one Nominee Secretary (a woman) Resignation of one Nominee Secretary (a woman)
Registry Jun 4, 1998 Annual return Annual return
Registry Jul 5, 1997 Written elective resolution Written elective resolution
Registry Jul 5, 1997 Written elective resolution 3206... Written elective resolution 3206...
Financials Jul 5, 1997 Annual accounts Annual accounts
Registry Jul 5, 1997 Written elective resolution Written elective resolution
Registry Jun 25, 1997 Annual return Annual return
Registry Sep 3, 1996 Change of name certificate Change of name certificate
Registry May 31, 1996 Two appointments: a woman and a man Two appointments: a woman and a man

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