Walthamstow
London
E17 5QY
Secretary Name | Plan I.T Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
Registered Address | 23a Kenilworth Gardens Hayes Middlesex UB4 0AY |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Barnhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Rory Desmond Kinsella 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £75 |
Cash | £1,365 |
Current Liabilities | £3,819 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (6 days from now) |
13 May 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
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29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
22 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
23 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
16 May 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
25 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
2 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
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2 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
9 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
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9 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
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26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
3 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
3 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
22 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
12 April 2010 | Director's details changed for Rory Desmond Kinsella on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Rory Desmond Kinsella on 12 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Director's details changed for Rory Desmond Kinsella on 12 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Director's details changed for Rory Desmond Kinsella on 12 April 2010 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
12 August 2009 | Appointment terminated secretary plan I.t secretaries LIMITED (1 page) |
12 August 2009 | Appointment terminated secretary plan I.t secretaries LIMITED (1 page) |
12 August 2009 | Return made up to 11/04/09; full list of members (3 pages) |
12 August 2009 | Return made up to 11/04/09; full list of members (3 pages) |
29 July 2009 | Registered office changed on 29/07/2009 from lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
29 July 2009 | Registered office changed on 29/07/2009 from lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
12 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
12 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
12 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
12 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
11 April 2007 | Incorporation (16 pages) |
11 April 2007 | Incorporation (16 pages) |