Your Company Secretary Ltd

General information

Name:

Your Company Secretary Limited

Office Address:

133 Barrack Road Christchurch BH23 2AW Dorset

Number: 05709076

Incorporation date: 2006-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Your Company Secretary was founded on 14th February 2006 as a Private Limited Company. The firm's office may be gotten hold of in Dorset on 133 Barrack Road, Christchurch. Should you want to get in touch with the firm by mail, its postal code is BH23 2AW. The registration number for Your Company Secretary Ltd is 05709076. The firm's SIC and NACE codes are 69201 which means Accounting and auditing activities. The business latest annual accounts were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-02-07.

At the moment, we can name a solitary managing director in the company: Judy Y. (since 14th February 2006). Since 18th November 2010 Gregory G., had performed the duties for the company up to the moment of the resignation on 1st January 2014. Additionally another director, specifically Robert Y. quit in 2010.

Judy Y. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Judy Y.

Role: Director

Appointed: 14 February 2006

Latest update: 26 March 2024

Judy Y.

Role: Secretary

Appointed: 14 February 2006

Latest update: 26 March 2024

People with significant control

Judy Y.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 April 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023
Annual Accounts 16 May 2014
Date Approval Accounts 16 May 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Thu, 11th Jan 2024 (PSC04)
filed on: 11th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
18
Company Age

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