About

Registered Number: 04673311
Date of Incorporation: 20/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG,

 

Founded in 2003, A B & C Secretarial Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at the business. This company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 09 November 2017
CH01 - Change of particulars for director 11 May 2017
CH02 - Change of particulars for corporate director 09 May 2017
CH04 - Change of particulars for corporate secretary 09 May 2017
CH01 - Change of particulars for director 22 March 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 20 October 2016
AP01 - Appointment of director 16 June 2016
AD01 - Change of registered office address 15 June 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 13 October 2010
AP01 - Appointment of director 13 May 2010
AR01 - Annual Return 26 February 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 05 March 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 22 December 2005
363a - Annual Return 18 March 2005
AA - Annual Accounts 17 December 2004
RESOLUTIONS - N/A 22 July 2004
RESOLUTIONS - N/A 22 July 2004
RESOLUTIONS - N/A 22 July 2004
363a - Annual Return 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 13 August 2003
CERTNM - Change of name certificate 27 May 2003
CERTNM - Change of name certificate 27 May 2003
CERTNM - Change of name certificate 06 March 2003
NEWINC - New incorporation documents 20 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.