About

Registered Number: 04851502
Date of Incorporation: 31/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey, KT23 3PB

 

33.33 Ltd was setup in 2003, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 2 directors listed as Uk Company Secretaries Ltd, Ćurić, Teo for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ĆURIĆ, Teo 14 February 2019 - 1
Secretary Name Appointed Resigned Total Appointments
UK COMPANY SECRETARIES LTD 12 May 2020 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AP04 - Appointment of corporate secretary 13 May 2020
TM02 - Termination of appointment of secretary 16 April 2020
AP01 - Appointment of director 20 February 2019
CS01 - N/A 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
PSC01 - N/A 11 December 2018
PSC07 - N/A 11 December 2018
CS01 - N/A 29 November 2018
PSC01 - N/A 29 November 2018
CH01 - Change of particulars for director 29 November 2018
AP01 - Appointment of director 29 November 2018
PSC07 - N/A 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
AA - Annual Accounts 23 November 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 19 August 2014
AD01 - Change of registered office address 30 April 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 03 August 2011
AD01 - Change of registered office address 30 March 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 06 August 2010
AP01 - Appointment of director 06 August 2010
CH04 - Change of particulars for corporate secretary 06 August 2010
TM01 - Termination of appointment of director 05 August 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 11 August 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 12 September 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 07 August 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 28 September 2005
363a - Annual Return 03 August 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
287 - Change in situation or address of Registered Office 19 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
NEWINC - New incorporation documents 31 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.