Secretarius Limited

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dissolved

Secretarius Limited

02736257•Private Limited With Share Capital

3 Daneway Gardens, Goldings Lane Leiston, Suffolk, IP164XA

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Incorporated

31/07/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

69201

Risk

—

Company Overview

Registration, classification & business activity

Secretarius Limited (02736257) is a private limited with share capital incorporated on 31/07/1992 (33 years old) and registered in suffolk, IP164XA. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Incorporated 31/07/1992
IP164XA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
B
bernard dudley smith
director

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:20-08-2024
Gazette Notice Voluntary
Category:Gazette
Date:04-06-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:06-09-2003
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Officers
Date:06-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Annual Return
Date:22-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2002
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Address
Date:22-08-2001
Legacy
Category:Address
Date:15-05-2001
Legacy
Category:Address
Date:15-05-2001
Legacy
Category:Address
Date:07-02-2001
Legacy
Category:Address
Date:07-02-2001
Legacy
Category:Capital
Date:07-02-2001
Legacy
Category:Capital
Date:07-02-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Officers
Date:07-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2001
Legacy
Category:Capital
Date:31-01-2001
Resolution
Category:Resolution
Date:31-01-2001
Legacy
Category:Annual Return
Date:07-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2000
Legacy
Category:Annual Return
Date:06-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-1998
Legacy
Category:Annual Return
Date:12-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-1998
Legacy
Category:Annual Return
Date:08-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-1997
Legacy
Category:Annual Return
Date:03-09-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-1996
Legacy
Category:Annual Return
Date:15-08-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-1994
Legacy
Category:Annual Return
Date:23-08-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-1994
Legacy
Category:Annual Return
Date:04-10-1993
Resolution
Category:Resolution
Date:22-07-1993
Legacy
Category:Capital
Date:08-09-1992
Legacy
Category:Officers
Date:18-08-1992
Incorporation Company
Category:Incorporation
Date:31-07-1992

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2025
Filing Date04/08/2023
Latest Accounts31/07/2023

Trading Addresses

3 Daneway Gardens, Goldings Lane, Leiston, Suffolk, IP164XA

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Contact

3 Daneway Gardens, Goldings Lane Leiston, Suffolk, IP164XA