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SECRETARIUS LIMITED - 3 Daneway Gardens, Goldings Lane Leiston, Suffolk, IP16 4XA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02736257
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Daneway Gardens
- Goldings Lane Leiston
- Suffolk
- IP16 4XA 3 Daneway Gardens, Goldings Lane Leiston, Suffolk, IP16 4XA UK
Management
- Geschäftsführung
- SMITH, Bernard Dudley
- Prokuristen
- SMITH, Bernard Dudley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1992
- Alter der Firma 1992-07-31 31 Jahre
- SIC/NACE
- 69201
Eigentumsverhältnisse
- Beneficial Owners
- Mr Bernard Dudley Smith
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
- Jahresmeldung
- Fälligkeit: 2024-08-14
- Letzte Einreichung: 2023-07-31
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SECRETARIUS LIMITED Firmenbeschreibung
- SECRETARIUS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02736257. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "69201" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.07.2023 hinterlegt.Die Firma kann schriftlich über 3 Daneway Gardens erreicht werden.
Jetzt sichern SECRETARIUS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Secretarius Limited - 3 Daneway Gardens, Goldings Lane Leiston, Suffolk, IP16 4XA, Grossbritannien
- 1992-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-04) - AA
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accounts-with-accounts-type-total-exemption-full (2023-03-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-08-01) - CS01
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change-to-a-person-with-significant-control (2017-07-31) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
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termination-director-company-with-name (2012-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-05) - AA
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legacy (2009-08-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-09) - AA
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legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-23) - AA
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legacy (2006-08-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-13) - AA
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legacy (2005-08-15) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-30) - AA
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legacy (2004-09-02) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-06) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-03-31) - AA
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legacy (2003-09-06) - 363a
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legacy (2003-01-25) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-10-31) - AA
keyboard_arrow_right 2002
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legacy (2002-08-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-05-10) - AA
keyboard_arrow_right 2001
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resolution (2001-01-31) - RESOLUTIONS
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legacy (2001-01-31) - 123
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legacy (2001-02-07) - 288a
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legacy (2001-02-07) - 288b
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legacy (2001-02-07) - 88(2)R
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accounts-with-accounts-type-dormant (2001-01-31) - AA
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legacy (2001-02-07) - 287
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legacy (2001-02-07) - 353
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legacy (2001-05-15) - 287
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legacy (2001-08-22) - 353
-
legacy (2001-08-22) - 363a
keyboard_arrow_right 2000
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legacy (2000-08-07) - 363a
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accounts-with-accounts-type-dormant (2000-03-16) - AA
keyboard_arrow_right 1999
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legacy (1999-08-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-12) - 363a
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accounts-with-accounts-type-dormant (1998-03-24) - AA
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accounts-with-accounts-type-dormant (1998-12-07) - AA
keyboard_arrow_right 1997
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legacy (1997-08-08) - 363a
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accounts-with-accounts-type-dormant (1997-04-06) - AA
keyboard_arrow_right 1996
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legacy (1996-09-03) - 363a
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accounts-with-accounts-type-dormant (1996-04-03) - AA
keyboard_arrow_right 1995
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legacy (1995-08-15) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-04-26) - AA
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accounts-with-accounts-type-dormant (1994-10-18) - AA
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legacy (1994-08-23) - 363x
keyboard_arrow_right 1993
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resolution (1993-07-22) - RESOLUTIONS
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legacy (1993-10-04) - 363x
keyboard_arrow_right 1992
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incorporation-company (1992-07-31) - NEWINC
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legacy (1992-08-18) - 288
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legacy (1992-09-08) - 88(2)R