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Dato Capital United Kingdom

Springfield Secretarial Services 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-03-31
Employees£1 0%

Details

Company type Private Limited Company, Active
Company Number 03427471
Record last updated Tuesday, April 22, 2025 10:38:55 AM UTC
Official Address 20 Springfield Road Southgate
There are 137 companies registered at this street
Locality Southgate
Region West Sussex, England
Postal Code RH118AD
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Registry Aug 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 13, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 6, 2013 Annual return Annual return
Registry Sep 3, 2012 Annual return 3427... Annual return 3427...
Financials Jul 20, 2012 Annual accounts Annual accounts
Financials Oct 19, 2011 Annual accounts 3427... Annual accounts 3427...
Registry Sep 9, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 19, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Annual return Annual return
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Sep 5, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Sep 6, 2005 Annual return Annual return
Registry Mar 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2005 Appointment of a secretary Appointment of a secretary
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Sep 22, 2004 Annual return Annual return
Registry Nov 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2003 Notice of change of directors or secretaries or in their particulars 3427... Notice of change of directors or secretaries or in their particulars 3427...
Registry Sep 14, 2003 Annual return Annual return
Financials Jun 24, 2003 Annual accounts Annual accounts
Financials Sep 23, 2002 Annual accounts 3427... Annual accounts 3427...
Registry Sep 9, 2002 Annual return Annual return
Financials Jan 7, 2002 Annual accounts Annual accounts
Registry Sep 10, 2001 Annual return Annual return
Registry Sep 7, 2000 Annual return 3427... Annual return 3427...
Financials May 16, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 1999 Annual return Annual return
Registry Mar 9, 1999 Written elective resolution Written elective resolution
Registry Mar 9, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 9, 1999 Written elective resolution Written elective resolution
Financials Mar 9, 1999 Annual accounts Annual accounts
Registry Sep 9, 1998 Annual return Annual return
Registry Oct 16, 1997 Appointment of a director Appointment of a director
Registry Oct 16, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 1997 Resignation of a director Resignation of a director

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