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ACCOMPLISH SECRETARIES LIMITED - 3rd, Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 05752036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom 3rd, Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- COOPER, Paul John
- GOWDY, Barry Anthony
- JUER, Caterina Musgrave
- Company secretaries
- COOPER, Paul John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-22
- Age Of Company 2006-03-22 18 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Vistra Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2021-05-03
- Last Date: 2020-03-22
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ACCOMPLISH SECRETARIES LIMITED Company Description
- ACCOMPLISH SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05752036. Its current trading status is "live". It was registered 2006-03-22. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at 3Rd .
Get ACCOMPLISH SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accomplish Secretaries Limited - 3rd, Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2006-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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confirmation-statement-with-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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cessation-of-a-person-with-significant-control (2018-03-28) - PSC07
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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change-person-director-company-with-change-date (2016-08-15) - CH01
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change-person-director-company-with-change-date (2016-08-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
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change-person-secretary-company-with-change-date (2016-08-16) - CH03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
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appoint-person-secretary-company-with-name (2012-09-10) - AP03
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termination-secretary-company-with-name (2012-09-07) - TM02
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termination-director-company-with-name (2012-08-14) - TM01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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change-person-director-company-with-change-date (2012-07-11) - CH01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-10-14) - CH03
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change-person-director-company-with-change-date (2011-10-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-27) - AA
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change-person-director-company-with-change-date (2010-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-22) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-24) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288c
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legacy (2008-04-25) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-06-02) - AA
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-08) - AA
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legacy (2007-04-25) - 363a
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legacy (2007-03-31) - 287
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legacy (2007-03-07) - 288a
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legacy (2007-03-01) - 288b
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legacy (2007-01-12) - 225
keyboard_arrow_right 2006
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legacy (2006-04-04) - 288a
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legacy (2006-03-29) - 288b
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incorporation-company (2006-03-22) - NEWINC