Potters Bar
EN6 2AE
Secretary Name | Consultancy & Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 23 February 2005(same day as company formation) |
Correspondence Address | 80 St. Martin's Lane London WC2N 4AA |
Registered Address | 16 Ingestre Place London W1F 0JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£20,111 |
Cash | £6,721 |
Current Liabilities | £28,071 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 23 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 9 March 2025 (10 months, 3 weeks from now) |
16 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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25 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
25 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
31 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
10 April 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
21 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
24 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
25 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
7 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
22 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
22 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
7 July 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to 16 Ingestre Place London W1F 0JJ on 7 July 2017 (1 page) |
7 July 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to 16 Ingestre Place London W1F 0JJ on 7 July 2017 (1 page) |
2 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Secretary's details changed for Consultancy & Secretarial Services Limited on 1 September 2012 (2 pages) |
27 February 2013 | Secretary's details changed for Consultancy & Secretarial Services Limited on 1 September 2012 (2 pages) |
27 February 2013 | Secretary's details changed for Consultancy & Secretarial Services Limited on 1 September 2012 (2 pages) |
27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
9 October 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 9 October 2012 (1 page) |
9 October 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 9 October 2012 (1 page) |
9 October 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 9 October 2012 (1 page) |
13 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
2 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
9 March 2010 | Secretary's details changed for Consultancy & Secretarial Services Limited on 9 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Registered office address changed from 397 Edgware Road London NW9 0HX on 9 March 2010 (1 page) |
9 March 2010 | Director's details changed for Martina Machytkova on 9 March 2010 (2 pages) |
9 March 2010 | Secretary's details changed for Consultancy & Secretarial Services Limited on 9 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Martina Machytkova on 9 March 2010 (2 pages) |
9 March 2010 | Registered office address changed from 397 Edgware Road London NW9 0HX on 9 March 2010 (1 page) |
9 March 2010 | Secretary's details changed for Consultancy & Secretarial Services Limited on 9 March 2010 (2 pages) |
9 March 2010 | Registered office address changed from 397 Edgware Road London NW9 0HX on 9 March 2010 (1 page) |
9 March 2010 | Director's details changed for Martina Machytkova on 9 March 2010 (2 pages) |
18 December 2009 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
18 December 2009 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
5 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
5 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
31 March 2008 | Director's change of particulars / martina machytkova / 26/09/2006 (1 page) |
31 March 2008 | Director's change of particulars / martina machytkova / 26/09/2006 (1 page) |
31 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
31 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
5 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
5 March 2007 | Director's particulars changed (1 page) |
5 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
5 March 2007 | Director's particulars changed (1 page) |
17 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
17 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
2 October 2006 | Registered office changed on 02/10/06 from: unit 5 watling gate 297-303 edgware road london NW9 6NB (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: unit 5 watling gate 297-303 edgware road london NW9 6NB (1 page) |
21 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
21 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
23 February 2005 | Incorporation (17 pages) |
23 February 2005 | Incorporation (17 pages) |