About

Registered Number: 05251589
Date of Incorporation: 06/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Saxon House, St. Andrew Street, Hertford, Hertfordshire, SG14 1JA,

 

Management Secretaries Ltd was registered on 06 October 2004, it has a status of "Active". The business 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
AP01 - Appointment of director 04 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 14 November 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 15 October 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 15 August 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 09 October 2008
287 - Change in situation or address of Registered Office 11 July 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 13 September 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
363s - Annual Return 30 November 2005
RESOLUTIONS - N/A 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2005
225 - Change of Accounting Reference Date 10 August 2005
287 - Change in situation or address of Registered Office 22 July 2005
287 - Change in situation or address of Registered Office 22 July 2005
287 - Change in situation or address of Registered Office 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
NEWINC - New incorporation documents 06 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.