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INSTANT SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Instant Secretaries Limited. The company was founded 25 years ago and was given the registration number 03734258. The firm's registered office is in ASHTEAD. You can find them at The Annexe Coombe End, Crampshaw Lane, Ashtead, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INSTANT SECRETARIES LIMITED
Company Number:03734258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 March 1999
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Annexe Coombe End, Crampshaw Lane, Ashtead, Surrey, KT21 2UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coombe End Crampshaw Lane, Ashtead, KT21 2UD

Secretary17 March 1999Active
Coombe End, Crampshaw Lane, Ashtead, KT21 2TX

Director17 March 1999Active
15, 15 Homelands, Leatherhead, United Kingdom, KT22 8SU

Director31 March 2020Active
15, Homelands, Leatherhead, England, KT22 8SU

Director31 March 2020Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-04-16Officers

Appoint person director company with name date.

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2020-04-15Officers

Appoint person director company with name date.

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2020-03-11Gazette

Gazette filings brought up to date.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type dormant.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type dormant.

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2013-03-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Accounts

Accounts with accounts type dormant.

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2012-03-19Annual return

Annual return company with made up date full list shareholders.

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2011-12-05Accounts

Accounts with accounts type dormant.

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2011-03-28Annual return

Annual return company with made up date full list shareholders.

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2010-12-09Accounts

Accounts with accounts type dormant.

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2010-03-23Annual return

Annual return company with made up date full list shareholders.

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