ST SECRETARIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ST SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
05132943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/05/2004
(20 years and 5 months old)
WEBSITE
www.stsec.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA2 6QD
Telephone: 02032877875
TPS: No
McMillan Woods
Regus, Admirals Park
Dartford
DA2 6QD
DA2 6QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 22/02/2024 | Iris Conde (917823097) has left the board |
Credit Risk Overview
Want to learn more about ST SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 4 months) Born in Jul 1933 (age: 91) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2004 - 10/02/2006 (1 years and 8 months) Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/05/2004 - 08/06/2005 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
07/06/2005 - 10/02/2006 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 09/02/2006 - 27/04/2012 (6 years and 2 months) Secretary: 01/03/2006 - 05/05/2006 (2 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 22/02/2024 | Iris Conde (917823097) has left the board |
| 22/02/2024 | New Board Member Rosa Silva (931959797) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 04/03/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | New Board Member Iris Conde (917823097) Appointed |
| 16/05/2013 | Siona Kumar (917652307) has left the board |
| 15/05/2013 | Siona Kumar (917652307) has left the board |
| 15/05/2013 | Change in Reg. Office |
| 14/03/2013 | New Board Member Siona Kumar (917652307) Appointed |
| 14/03/2013 | James Milton (916199237) has left the board |
| 04/03/2013 | New Board Member James Milton (916199237) Appointed |
| 04/03/2013 | Iris Conde (916743055) has left the board |
| 04/03/2013 | New Accounts filed |
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