About

Registered Number: 04916928
Date of Incorporation: 30/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 79 Tib Street, Manchester, M4 1LS,

 

Based in Manchester, Cheshire Secretarial Services Ltd was setup in 2003, it has a status of "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TARGETT, Anne Carolyn 31 March 2018 - 1
CORY, Lalage Charlotte Yseult, Doctor 19 November 2003 23 November 2005 1
MARTIN, Alexander James 13 April 2017 17 March 2019 1
SANDERSON, Peter 02 April 2008 04 November 2014 1
Secretary Name Appointed Resigned Total Appointments
MULDOON, Elizabeth Annh 02 April 2008 06 April 2008 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 30 April 2019
TM01 - Termination of appointment of director 18 March 2019
PSC01 - N/A 03 October 2018
PSC07 - N/A 03 October 2018
CS01 - N/A 03 October 2018
AD01 - Change of registered office address 07 September 2018
AP01 - Appointment of director 13 June 2018
AA - Annual Accounts 31 May 2018
PSC01 - N/A 10 October 2017
PSC07 - N/A 10 October 2017
CS01 - N/A 10 October 2017
TM01 - Termination of appointment of director 31 May 2017
AP01 - Appointment of director 22 May 2017
AD01 - Change of registered office address 22 May 2017
AD01 - Change of registered office address 22 May 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 03 January 2015
TM01 - Termination of appointment of director 02 January 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 30 September 2011
AP01 - Appointment of director 13 September 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 04 October 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 21 September 2009
AA - Annual Accounts 11 March 2009
287 - Change in situation or address of Registered Office 01 November 2008
363a - Annual Return 07 October 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
AA - Annual Accounts 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
CERTNM - Change of name certificate 16 April 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 15 February 2007
AAMD - Amended Accounts 15 February 2007
AAMD - Amended Accounts 15 February 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 29 March 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
363a - Annual Return 19 October 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 12 November 2004
287 - Change in situation or address of Registered Office 16 April 2004
225 - Change of Accounting Reference Date 08 December 2003
MEM/ARTS - N/A 28 November 2003
287 - Change in situation or address of Registered Office 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
CERTNM - Change of name certificate 24 November 2003
NEWINC - New incorporation documents 30 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.