About

Registered Number: 02795473
Date of Incorporation: 03/03/1993 (32 years and 1 month ago)
Company Status: Active
Registered Address: The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW

 

Based in Staffordshire, K & S Secretaries Ltd was founded on 03 March 1993, it's status is listed as "Active". This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 06 August 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 07 March 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 26 April 2016
TM02 - Termination of appointment of secretary 26 April 2016
AP01 - Appointment of director 26 April 2016
AP01 - Appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
AA - Annual Accounts 01 September 2015
TM01 - Termination of appointment of director 15 July 2015
AR01 - Annual Return 05 March 2015
TM01 - Termination of appointment of director 08 January 2015
AA - Annual Accounts 18 July 2014
TM01 - Termination of appointment of director 02 May 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 20 September 2012
TM01 - Termination of appointment of director 10 September 2012
TM01 - Termination of appointment of director 17 April 2012
AR01 - Annual Return 16 March 2012
CH01 - Change of particulars for director 16 March 2012
CH01 - Change of particulars for director 16 March 2012
CH01 - Change of particulars for director 16 March 2012
CH01 - Change of particulars for director 16 March 2012
CH01 - Change of particulars for director 16 March 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 08 March 2011
AP01 - Appointment of director 10 December 2010
AP01 - Appointment of director 10 December 2010
TM01 - Termination of appointment of director 10 December 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH04 - Change of particulars for corporate secretary 17 March 2010
AA - Annual Accounts 16 July 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
288b - Notice of resignation of directors or secretaries 17 September 2007
AA - Annual Accounts 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
363a - Annual Return 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 01 April 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 16 September 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 11 September 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 05 September 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
363s - Annual Return 10 March 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
AA - Annual Accounts 21 September 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 04 July 1999
288a - Notice of appointment of directors or secretaries 04 July 1999
288b - Notice of resignation of directors or secretaries 04 July 1999
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
363s - Annual Return 10 March 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 23 October 1998
AA - Annual Accounts 03 September 1998
363s - Annual Return 03 April 1998
AA - Annual Accounts 24 July 1997
363s - Annual Return 20 May 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 31 March 1996
288 - N/A 24 January 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 27 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 23 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 October 1993
RESOLUTIONS - N/A 05 August 1993
MEM/ARTS - N/A 05 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
RESOLUTIONS - N/A 05 June 1993
RESOLUTIONS - N/A 05 June 1993
RESOLUTIONS - N/A 05 June 1993
NEWINC - New incorporation documents 03 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.