| 25 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2024 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2023 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2022 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2021 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2017 |
officers |
Termination of appointment of director (Alan Edmund Wilchen Hudson)
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2017 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2016 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2015 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
officers |
Change of particulars for director (Mr Alan Edmund Wilchen Hudson)
|
2 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2010 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2009 |
address |
Registered office changed on 12/05/2009 from, 30 wimborne house, dorset road, london, SW8 1AH
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2009 |
annual-return |
Return made up to 12/05/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2009 |
officers |
Appointment terminated secretary jonas quarcoopome
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2009 |
officers |
Secretary appointed mr jonas quarcoopome
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2009 |
address |
Registered office changed on 12/05/2009 from, prospect house 2 sinderland road, broadheath, altrincham, cheshire, WA14 5ET
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2009 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2009 |
officers |
Appointment terminated secretary alan hudson
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2009 |
address |
Registered office changed on 06/05/2009 from, 30 wimborne house dorset road, london, SW8 1AH
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2009 |
officers |
Appointment terminated secretary jonas quarcoopome
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2009 |
officers |
Secretary appointed jonas quarcoopome
|
2 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2009 |
address |
Registered office changed on 23/04/2009 from, prospect house 2 sinderland road, broadheath, altrincham, cheshire, WA14 5ET, united kingdom
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2008 |
annual-return |
Return made up to 12/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2008 |
address |
Registered office changed on 09/06/2008 from, hlm secretaries LTD, 1ST floor, 25 stamford street, altrincham, cheshire, WA14 1EX
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2008 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2008 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2007 |
annual-return |
Return made up to 12/05/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2007 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2007 |
address |
Registered office changed on 19/03/07 from: hlm secretaries LTD, 9TH floor st james s buildings, oxford street, manchester M1 6FQ
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2006 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2006 |
annual-return |
Return made up to 12/05/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2005 |
annual-return |
Return made up to 12/05/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2005 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2005 |
annual-return |
Return made up to 12/05/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2004 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2003 |
annual-return |
Return made up to 12/05/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2003 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2002 |
annual-return |
Return made up to 12/05/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2002 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2001 |
address |
Registered office changed on 29/06/01 from: 2ND floor peter house, 2-14 oxford street, manchester, M1 5AN
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2001 |
annual-return |
Return made up to 12/05/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2001 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2000 |
annual-return |
Return made up to 12/05/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2000 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 1999 |
annual-return |
Return made up to 12/05/99; full list of members
|
6 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 1998 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 1998 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 1998 |
annual-return |
Return made up to 12/05/98; full list of members
|
6 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 1998 |
accounts |
Accounting reference date extended from 31/01/99 to 30/06/99
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 1998 |
accounts |
Accounting reference date shortened from 31/05/98 to 31/01/98
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 1997 |
address |
Registered office changed on 31/10/97 from: 53-55 princess street, manchester, M2 4EQ
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 1997 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 1997 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 1997 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 1997 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 1997 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 1997 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 1997 |
address |
Registered office changed on 03/06/97 from: 30 plymouth drive, bramhall, stockport, cheshire SK7 2JB
|
1 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 1997 |
incorporation |
Incorporation Company
|
17 |
Buy now
You are about to purchase a company document for "THE COMPANY SECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|