| Company Name | Pleasant Accounting Secretaries Ltd |
|---|---|
| Director | Hameeda Yasmin Sultan Afshur |
| Company Status | Active |
| Company Number | 05611088 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2005(18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Hameeda Yasmin Sultan Afshur |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2005(1 day after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 The Mount Rickmansworth WD3 4DW |
| Secretary Name | Mrs Hameeda Yasmin Sultan Afshur |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 04 November 2005(1 day after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 27 The Mount Rickmansworth WD3 4DW |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Yasmin Hameeda Sultanafshur 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 26 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 11 October 2022 | Registered office address changed from 4 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD to 27 the Mount Rickmansworth WD3 4DW on 11 October 2022 (1 page) |
| 4 July 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 9 December 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 14 April 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 5 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 23 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 5 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 1 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 6 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 March 2017 | Director's details changed for Mrs Yasmin Hameeda Sultan Afshur on 20 March 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Mrs Yasmin Hameeda Sultan Afshur on 20 March 2017 (2 pages) |
| 22 March 2017 | Secretary's details changed for Mrs Yasmin Hameeda Sultan Afshur on 20 March 2017 (1 page) |
| 22 March 2017 | Secretary's details changed for Mrs Yasmin Hameeda Sultan Afshur on 20 March 2017 (1 page) |
| 6 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 6 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 9 November 2015 | Director's details changed for Mrs Yasmin Hameeda Sultan Afshur on 5 March 2014 (2 pages) |
| 9 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Mrs Yasmin Hameeda Sultan Afshur on 5 March 2014 (2 pages) |
| 9 November 2015 | Director's details changed for Mrs Yasmin Hameeda Sultan Afshur on 5 March 2014 (2 pages) |
| 4 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 November 2012 | Registered office address changed from C/O Harecroft Lane 4 Harecroft Lane Ickenham Middlesex UB10 8FD United Kingdom on 12 November 2012 (1 page) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Secretary's details changed for Mrs Yasmin Hameeda Sultan Afshur on 31 August 2012 (1 page) |
| 12 November 2012 | Director's details changed for Mrs Yasmin Hameeda Sultan Afshur on 31 August 2012 (2 pages) |
| 12 November 2012 | Registered office address changed from C/O Harecroft Lane 4 Harecroft Lane Ickenham Middlesex UB10 8FD United Kingdom on 12 November 2012 (1 page) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Director's details changed for Mrs Yasmin Hameeda Sultan Afshur on 31 August 2012 (2 pages) |
| 12 November 2012 | Secretary's details changed for Mrs Yasmin Hameeda Sultan Afshur on 31 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from 176 the Fairway South Ruislip Middlesex HA4 0SH on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from 176 the Fairway South Ruislip Middlesex HA4 0SH on 29 August 2012 (1 page) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Yasmin Afshur on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Yasmin Afshur on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Yasmin Afshur on 1 October 2009 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 6 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 2 January 2008 | Return made up to 03/11/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 03/11/07; full list of members (2 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 8 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 8 November 2006 | Ad 04/11/05--------- £ si 1@1=1 (1 page) |
| 8 November 2006 | Ad 04/11/05--------- £ si 1@1=1 (1 page) |
| 8 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 8 December 2005 | Director resigned (1 page) |
| 8 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 December 2005 | Director resigned (1 page) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Resolutions
|
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Resolutions
|
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 3 November 2005 | Incorporation (6 pages) |
| 3 November 2005 | Incorporation (6 pages) |