About

Registered Number: 05752036
Date of Incorporation: 22/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB,

 

Established in 2006, Accomplish Secretaries Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the organisation. There is only one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COOPER, Paul John 07 September 2012 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 August 2020
AP01 - Appointment of director 25 August 2020
CS01 - N/A 23 March 2020
PSC05 - N/A 09 March 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 29 March 2018
PSC07 - N/A 28 March 2018
PSC07 - N/A 28 March 2018
PSC07 - N/A 28 March 2018
PSC07 - N/A 28 March 2018
PSC02 - N/A 28 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 30 September 2016
CH01 - Change of particulars for director 18 August 2016
CH03 - Change of particulars for secretary 16 August 2016
CH01 - Change of particulars for director 15 August 2016
AD01 - Change of registered office address 15 August 2016
AR01 - Annual Return 05 April 2016
AP01 - Appointment of director 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 04 October 2012
AP03 - Appointment of secretary 10 September 2012
TM02 - Termination of appointment of secretary 07 September 2012
TM01 - Termination of appointment of director 14 August 2012
AP01 - Appointment of director 14 August 2012
CH01 - Change of particulars for director 11 July 2012
AR01 - Annual Return 23 March 2012
CH03 - Change of particulars for secretary 14 October 2011
CH01 - Change of particulars for director 14 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 27 September 2010
CH01 - Change of particulars for director 20 May 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
AA - Annual Accounts 08 August 2007
363a - Annual Return 25 April 2007
287 - Change in situation or address of Registered Office 31 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
225 - Change of Accounting Reference Date 12 January 2007
288a - Notice of appointment of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
NEWINC - New incorporation documents 22 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.