Ma Secretaries Ltd was founded on 23 February 1999 with its registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
PSC05 - N/A | 09 December 2019 | |
AD01 - Change of registered office address | 09 December 2019 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 24 May 2019 | |
AA - Annual Accounts | 04 June 2018 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 21 June 2017 | |
AR01 - Annual Return | 21 October 2016 | |
AA - Annual Accounts | 05 October 2016 | |
DISS40 - Notice of striking-off action discontinued | 05 October 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 October 2016 | |
CS01 - N/A | 29 September 2016 | |
AP01 - Appointment of director | 06 April 2016 | |
TM01 - Termination of appointment of director | 06 April 2016 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AD01 - Change of registered office address | 09 February 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AP01 - Appointment of director | 17 September 2014 | |
TM01 - Termination of appointment of director | 15 September 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AA - Annual Accounts | 13 September 2013 | |
CH01 - Change of particulars for director | 18 July 2013 | |
AR01 - Annual Return | 15 July 2013 | |
CH01 - Change of particulars for director | 27 September 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 26 March 2012 | |
CH03 - Change of particulars for secretary | 07 March 2012 | |
AP01 - Appointment of director | 16 August 2011 | |
TM01 - Termination of appointment of director | 16 August 2011 | |
AR01 - Annual Return | 04 August 2011 | |
AAMD - Amended Accounts | 06 May 2011 | |
AA - Annual Accounts | 18 April 2011 | |
TM01 - Termination of appointment of director | 17 April 2011 | |
AP01 - Appointment of director | 15 April 2011 | |
RESOLUTIONS - N/A | 11 January 2011 | |
TM01 - Termination of appointment of director | 09 November 2010 | |
AR01 - Annual Return | 26 August 2010 | |
AD01 - Change of registered office address | 18 May 2010 | |
AA - Annual Accounts | 14 May 2010 | |
CH03 - Change of particulars for secretary | 10 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH03 - Change of particulars for secretary | 09 November 2009 | |
CH01 - Change of particulars for director | 07 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 23 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
AA - Annual Accounts | 23 May 2008 | |
363a - Annual Return | 28 February 2008 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
AA - Annual Accounts | 26 April 2007 | |
363a - Annual Return | 23 February 2007 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
AA - Annual Accounts | 31 August 2006 | |
363a - Annual Return | 13 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
287 - Change in situation or address of Registered Office | 08 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2005 | |
AA - Annual Accounts | 15 July 2005 | |
363a - Annual Return | 30 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
CERTNM - Change of name certificate | 31 January 2005 | |
288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
AA - Annual Accounts | 16 June 2004 | |
288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
363a - Annual Return | 17 February 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
AA - Annual Accounts | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
363a - Annual Return | 07 March 2003 | |
AA - Annual Accounts | 10 May 2002 | |
363a - Annual Return | 07 March 2002 | |
AA - Annual Accounts | 03 January 2002 | |
225 - Change of Accounting Reference Date | 05 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
AUD - Auditor's letter of resignation | 02 May 2001 | |
288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
CERTNM - Change of name certificate | 17 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2001 | |
AUD - Auditor's letter of resignation | 30 March 2001 | |
363a - Annual Return | 27 March 2001 | |
CERTNM - Change of name certificate | 12 January 2001 | |
AA - Annual Accounts | 15 December 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
363a - Annual Return | 10 March 2000 | |
AA - Annual Accounts | 01 November 1999 | |
288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
225 - Change of Accounting Reference Date | 22 April 1999 | |
RESOLUTIONS - N/A | 16 April 1999 | |
RESOLUTIONS - N/A | 16 April 1999 | |
RESOLUTIONS - N/A | 16 April 1999 | |
RESOLUTIONS - N/A | 16 April 1999 | |
RESOLUTIONS - N/A | 16 April 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
287 - Change in situation or address of Registered Office | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
NEWINC - New incorporation documents | 23 February 1999 |