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Dato Capital United Kingdom

Simon Secretarial Services LTD

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Reports

Full Company ReportSIMON SECRETARIAL 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, 2022)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 01172720
Record last updated Saturday, January 25, 2020 3:52:10 AM UTC
Official Address Clough Lane North Killingholme Ferry
There are 19 companies registered at this street
Locality Ferry
Region North Lincolnshire, England
Postal Code DN403LX
Sector Non-trading companynon trading

Charts

Visits

SIMON SECRETARIAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112022-122024-82024-92024-112025-12025-20123

Directors

Document Type Publication date Download link
Registry Jan 1, 2020 Appointment of a man as Economist and Director Appointment of a man as Economist and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2013 Appointment of a person as Director 1172... Appointment of a person as Director 1172...
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Director 1172... Resignation of one Director 1172...
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry May 27, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 13, 2013 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Jul 18, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Annual return Annual return
Registry Jan 20, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 1172... Change of particulars for director 1172...
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Aug 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2009 Resignation of a director Resignation of a director
Registry May 7, 2009 Appointment of a director Appointment of a director
Registry Feb 18, 2009 Annual return Annual return
Registry Dec 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2008 Annual return Annual return
Registry Dec 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2007 Resignation of a director 1172... Resignation of a director 1172...
Financials Jul 28, 2007 Annual accounts Annual accounts
Registry Mar 3, 2007 Annual return Annual return
Registry Oct 6, 2006 Appointment of a director Appointment of a director
Registry Oct 6, 2006 Appointment of a director 1172... Appointment of a director 1172...
Registry Oct 6, 2006 Appointment of a director Appointment of a director
Registry Oct 6, 2006 Appointment of a director 1172... Appointment of a director 1172...
Registry Oct 6, 2006 Appointment of a director Appointment of a director
Registry Oct 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 21, 2006 Resignation of a director 1172... Resignation of a director 1172...
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2006 Annual return Annual return
Financials Oct 7, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Annual return Annual return
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Apr 7, 2004 Resignation of a director 1172... Resignation of a director 1172...
Registry Apr 7, 2004 Resignation of a secretary Resignation of a secretary
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Feb 16, 2004 Annual return Annual return
Registry Oct 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2003 Resignation of a director Resignation of a director
Registry Feb 27, 2003 Annual return Annual return
Registry Feb 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2003 Annual accounts Annual accounts
Financials Apr 10, 2002 Annual accounts 1172... Annual accounts 1172...
Registry Feb 14, 2002 Annual return Annual return
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Feb 14, 2001 Annual return Annual return
Registry Aug 30, 2000 Resignation of a director Resignation of a director
Financials Jun 27, 2000 Annual accounts Annual accounts
Registry Feb 7, 2000 Annual return Annual return
Financials Jun 7, 1999 Annual accounts Annual accounts
Registry Apr 21, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 1999 Annual return Annual return
Financials Nov 24, 1998 Annual accounts Annual accounts
Registry Feb 12, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 1998 Annual return Annual return
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry May 4, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 1997 Notice of change of directors or secretaries or in their particulars 1172... Notice of change of directors or secretaries or in their particulars 1172...
Registry Feb 26, 1997 Elective resolution Elective resolution
Registry Feb 26, 1997 Elective resolution 1172... Elective resolution 1172...
Registry Feb 7, 1997 Annual return Annual return
Registry Dec 27, 1996 Resignation of a director Resignation of a director
Registry Dec 27, 1996 Appointment of a director Appointment of a director
Financials Oct 22, 1996 Annual accounts Annual accounts
Registry Jun 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1996 Annual return Annual return
Registry Jan 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 22, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 10, 1995 Annual accounts Annual accounts
Registry Jul 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1995 Director resigned, new director appointed 1172... Director resigned, new director appointed 1172...
Registry Feb 20, 1995 Director's particulars changed Director's particulars changed

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