This company is commonly known as Incorporated Company Secretaries Limited. The company was founded 24 years ago and was given the registration number 03868950. The firm's registered office is in LYMINGTON. You can find them at Coronation House, 2 Queen Street, Lymington, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | INCORPORATED COMPANY SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 03868950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1999 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Coronation House, 2 Queen Street, Lymington, SO41 9NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mistletoe House West Way, Pennington, SO41 8DZ | Secretary | 01 November 1999 | Active |
| Coronation House, 2 Queen Street, Lymington, SO41 9NH | Secretary | 07 November 2012 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 01 November 1999 | Active |
| Coronation House, 2 Queen Street, Lymington, SO41 9NH | Director | 25 April 2015 | Active |
| Misletoe House, West Way, Lymington, SO41 8DZ | Director | 06 January 2004 | Active |
| Headmasters Hall, The Square, Pennington, Lymington, England, SO41 8GN | Director | 11 August 2004 | Active |
| Mistletoe House 11 West Way, Lymington, SO41 8DZ | Director | 01 November 1999 | Active |
| Mr Peter John Lashmar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coronation House, Queen Street, Lymington, England, SO41 9NH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-02-21 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-16 | Officers | Change person director company with change date. | Download |
| 2016-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-14 | Officers | Termination director company with name termination date. | Download |
| 2015-07-07 | Officers | Appoint person director company with name date. | Download |
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