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MITCHELLS SECRETARIAL SERVICES LIMITED - Mitchells, 41 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03869105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mitchells
- 41 Rodney Road
- Cheltenham
- Gloucestershire
- GL50 1HX Mitchells, 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX UK
Management
- Managing Directors
- DEELEY, Samantha
- EVANS, Anthea Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-01
- Age Of Company 1999-11-01 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mrs Anthea Jane Evans
- Mrs Samantha Ballinger
- Ms Samantha Deeley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TELECOMS BILLING CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2023-10-09
- Last Date: 2022-09-25
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MITCHELLS SECRETARIAL SERVICES LIMITED Company Description
- MITCHELLS SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03869105. Its current trading status is "live". It was registered 1999-11-01. It was previously called TELECOMS BILLING CONSULTANCY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2012-09-25.It can be contacted at Mitchells .
Get MITCHELLS SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitchells Secretarial Services Limited - Mitchells, 41 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
- 1999-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-08-11) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-27) - AA
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confirmation-statement-with-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-27) - AA
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confirmation-statement-with-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-29) - CS01
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accounts-with-accounts-type-dormant (2020-07-31) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-20) - PSC04
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change-person-director-company-with-change-date (2019-11-20) - CH01
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confirmation-statement-with-updates (2019-09-25) - CS01
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accounts-with-accounts-type-dormant (2019-07-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-dormant (2018-07-27) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-11) - TM02
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notification-of-a-person-with-significant-control (2017-09-11) - PSC01
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confirmation-statement-with-updates (2017-09-27) - CS01
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accounts-with-accounts-type-dormant (2017-07-25) - AA
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cessation-of-a-person-with-significant-control (2017-09-11) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-dormant (2016-07-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-dormant (2015-08-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-dormant (2013-08-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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change-person-director-company-with-change-date (2012-02-29) - CH01
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change-person-secretary-company-with-change-date (2012-02-29) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-dormant (2011-07-27) - AA
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change-person-director-company-with-change-date (2011-10-17) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-dormant (2010-07-26) - AA
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-dormant (2009-08-26) - AA
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-dormant (2008-09-05) - AA
keyboard_arrow_right 2007
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legacy (2007-09-28) - 288c
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accounts-with-accounts-type-dormant (2007-09-01) - AA
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legacy (2007-09-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363s
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accounts-with-accounts-type-dormant (2006-07-06) - AA
keyboard_arrow_right 2005
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legacy (2005-09-20) - 363s
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legacy (2005-07-21) - 288c
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accounts-with-accounts-type-dormant (2005-06-15) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-25) - AA
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legacy (2004-10-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-25) - AA
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legacy (2003-10-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-19) - AA
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legacy (2001-11-08) - 363s
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legacy (2001-09-13) - 288c
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legacy (2001-04-25) - 288a
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accounts-with-accounts-type-dormant (2001-04-25) - AA
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resolution (2001-04-25) - RESOLUTIONS
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certificate-change-of-name-company (2001-04-23) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-11-29) - 363s
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legacy (2000-11-24) - 288b
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legacy (2000-11-24) - 288a
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legacy (2000-11-24) - 287
keyboard_arrow_right 1999
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incorporation-company (1999-11-01) - NEWINC