MANAGEMENT SECRETARIES LIMITED

05251589
SAXON HOUSE ST. ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 7 Buy now
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 7 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 7 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 7 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 7 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 officers Appointment of director (Mr Anthony Hawkins) 2 Buy now
20 Dec 2019 accounts Annual Accounts 7 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 8 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 6 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2015 accounts Annual Accounts 5 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
10 Nov 2014 accounts Annual Accounts 5 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 5 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
11 Oct 2012 annual-return Annual Return 5 Buy now
15 Aug 2012 accounts Annual Accounts 5 Buy now
04 Nov 2011 accounts Annual Accounts 5 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
06 Dec 2010 accounts Annual Accounts 5 Buy now
06 Oct 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 accounts Annual Accounts 5 Buy now
08 Oct 2009 annual-return Annual Return 5 Buy now
08 Oct 2009 officers Change of particulars for director (David Eric Hockley) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Jill Irene Runcieman) 2 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
09 Oct 2008 annual-return Return made up to 06/10/08; full list of members 4 Buy now
11 Jul 2008 address Registered office changed on 11/07/2008 from cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE 1 Buy now
06 Nov 2007 annual-return Return made up to 06/10/07; no change of members 7 Buy now
13 Sep 2007 accounts Annual Accounts 5 Buy now
03 Nov 2006 annual-return Return made up to 06/10/06; full list of members 7 Buy now
17 Oct 2006 accounts Annual Accounts 5 Buy now
25 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Nov 2005 annual-return Return made up to 06/10/05; full list of members 7 Buy now
10 Aug 2005 officers New director appointed 2 Buy now
10 Aug 2005 capital Ad 01/06/05--------- £ si 97@1=97 £ ic 3/100 2 Buy now
10 Aug 2005 accounts Accounting reference date extended from 31/10/05 to 31/03/06 1 Buy now
10 Aug 2005 resolution Resolution 5 Buy now
22 Jul 2005 address Registered office changed on 22/07/05 from: cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE 1 Buy now
22 Jul 2005 address Registered office changed on 22/07/05 from: cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE 1 Buy now
15 Jun 2005 address Registered office changed on 15/06/05 from: john crook & partners 255 green lanes palmers green london N13 4XE 1 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
06 Oct 2004 incorporation Incorporation Company 14 Buy now