Budapest 1051
Hungary
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 06 October 2004(same day as company formation) |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
170k at £1 | Deri Ugyvedi Iroda 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £81,456 |
Cash | £374,077 |
Current Liabilities | £327,717 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (5 months, 4 weeks from now) |
7 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
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10 August 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
6 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
6 August 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
6 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
2 August 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
11 August 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
11 August 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
11 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
1 August 2016 | Total exemption full accounts made up to 31 October 2015 (13 pages) |
1 August 2016 | Total exemption full accounts made up to 31 October 2015 (13 pages) |
7 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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29 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
29 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
11 December 2014 | Resolutions
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3 December 2014 | Statement of capital following an allotment of shares on 30 November 2014
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3 December 2014 | Statement of capital following an allotment of shares on 30 November 2014
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31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Director's details changed for Bela Deri on 5 October 2014 (2 pages) |
31 October 2014 | Director's details changed for Bela Deri on 5 October 2014 (2 pages) |
31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Director's details changed for Bela Deri on 5 October 2014 (2 pages) |
11 August 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
11 August 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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14 August 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
14 August 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
26 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
26 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Statement by directors (1 page) |
6 October 2011 | Resolutions
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6 October 2011 | Statement by directors (1 page) |
6 October 2011 | Solvency statement dated 03/10/11 (1 page) |
6 October 2011 | Resolutions
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6 October 2011 | Solvency statement dated 03/10/11 (1 page) |
6 October 2011 | Statement of capital on 6 October 2011
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6 October 2011 | Statement of capital on 6 October 2011
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6 October 2011 | Statement of capital on 6 October 2011
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19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page) |
19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page) |
2 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
2 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
2 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Statement of capital following an allotment of shares on 12 January 2010
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1 November 2010 | Statement of capital following an allotment of shares on 12 January 2010
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19 July 2010 | Total exemption full accounts made up to 31 October 2009 (16 pages) |
19 July 2010 | Total exemption full accounts made up to 31 October 2009 (16 pages) |
11 February 2010 | Resolutions
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11 February 2010 | Resolutions
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19 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
2 September 2009 | Amended accounts made up to 31 October 2008 (3 pages) |
2 September 2009 | Amended accounts made up to 31 October 2008 (3 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
7 November 2008 | Return made up to 06/10/08; full list of members (5 pages) |
7 November 2008 | Return made up to 06/10/08; full list of members (5 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
9 September 2008 | Resolutions
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9 September 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
9 September 2008 | Resolutions
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15 October 2007 | Return made up to 06/10/07; full list of members (5 pages) |
15 October 2007 | Return made up to 06/10/07; full list of members (5 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
8 August 2007 | Resolutions
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8 August 2007 | Resolutions
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7 August 2007 | Resolutions
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7 August 2007 | Resolutions
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29 November 2006 | Ad 16/11/06--------- £ si 80000@1=80000 £ ic 35000/115000 (2 pages) |
29 November 2006 | Resolutions
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29 November 2006 | Resolutions
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29 November 2006 | Ad 16/11/06--------- £ si 80000@1=80000 £ ic 35000/115000 (2 pages) |
29 November 2006 | Nc inc already adjusted 16/11/06 (1 page) |
29 November 2006 | Nc inc already adjusted 16/11/06 (1 page) |
18 October 2006 | Director's particulars changed (1 page) |
18 October 2006 | Return made up to 06/10/06; full list of members (5 pages) |
18 October 2006 | Return made up to 06/10/06; full list of members (5 pages) |
18 October 2006 | Director's particulars changed (1 page) |
17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
9 August 2006 | Resolutions
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9 August 2006 | Resolutions
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14 December 2005 | Ad 16/11/05--------- £ si 35000@1=35000 £ ic 35000/70000 (2 pages) |
14 December 2005 | Ad 16/11/05--------- £ si 35000@1=35000 £ ic 35000/70000 (2 pages) |
31 October 2005 | Return made up to 06/10/05; full list of members (5 pages) |
31 October 2005 | Return made up to 06/10/05; full list of members (5 pages) |
6 October 2004 | Incorporation (26 pages) |
6 October 2004 | Incorporation (26 pages) |