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JARVIS TS LIMITED - SECRETARIAT SERVICES LIMITED 17 MONKS BROOK INDUSTRIAL ESTATE, School Close, Chandlers Ford, Eastleigh, United Kingdom
Company Information
- Company registration number
- 01412202
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- SECRETARIAT SERVICES LIMITED 17 MONKS BROOK INDUSTRIAL ESTATE
- School Close
- Chandlers Ford
- Eastleigh
- SO53 4RA SECRETARIAT SERVICES LIMITED 17 MONKS BROOK INDUSTRIAL ESTATE, School Close, Chandlers Ford, Eastleigh, SO53 4RA UK
Management
- Managing Directors
- AKINLADE, Mark Adeyemi Asagba
- LAIRD, Stuart Wilson
- Company secretaries
- SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-01-29
- Dissolved on
- 2014-05-06
- SIC/NACE
- 27900
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TECHSPAN SYSTEMS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
⚠
- Last Return Made Up To:
- 2013-07-12
-
JARVIS TS LIMITED Company Description
- JARVIS TS LIMITED is a ltd registered in United Kingdom with the Company reg no 01412202. Its current trading status is "closed". It was registered 1979-01-29. It was previously called TECHSPAN SYSTEMS LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-07-12.It can be contacted at Secretariat Services Limited 17 Monks Brook Industrial Estate .
Get JARVIS TS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jarvis Ts Limited - SECRETARIAT SERVICES LIMITED 17 MONKS BROOK INDUSTRIAL ESTATE, School Close, Chandlers Ford, Eastleigh, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01412202#ADDSLCHUK
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.
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keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-05-06) - GAZ2(A)
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dissolution-application-strike-off-company (2014-01-03) - DS01
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gazette-notice-voluntary (2014-01-21) - GAZ1(A)
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accounts-with-accounts-type-dormant (2014-01-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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accounts-with-accounts-type-dormant (2013-01-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-16) - CH04
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change-person-director-company-with-change-date (2011-08-15) - CH01
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change-corporate-secretary-company-with-change-date (2011-05-27) - CH04
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change-registered-office-address-company-with-date-old-address (2011-05-27) - AD01
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accounts-with-accounts-type-dormant (2011-01-12) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-full (2009-01-28) - AA
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legacy (2009-09-30) - 288a
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keyboard_arrow_right 2008
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legacy (2008-04-08) - 363a
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legacy (2008-01-09) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-30) - AA
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legacy (2007-05-01) - 363s
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legacy (2007-06-20) - 288a
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legacy (2007-06-20) - 288b
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auditors-resignation-company (2007-07-24) - AUD
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accounts-with-accounts-type-full (2007-08-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-07) - 363a
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accounts-with-accounts-type-full (2006-02-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 288a
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legacy (2005-01-07) - 353
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legacy (2005-01-07) - 190
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legacy (2005-04-07) - 363a
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legacy (2005-03-24) - 288b
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legacy (2005-05-17) - 288a
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accounts-with-accounts-type-full (2005-10-13) - AA
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auditors-resignation-company (2005-10-21) - AUD
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certificate-change-of-name-company (2005-11-21) - CERTNM
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legacy (2005-05-13) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-08-13) - 288c
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legacy (2004-03-17) - 288c
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legacy (2004-04-08) - 363a
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legacy (2004-04-20) - 288b
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legacy (2004-06-22) - 288b
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legacy (2004-07-09) - 288a
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legacy (2004-08-17) - 287
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legacy (2004-12-10) - 288b
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memorandum-articles (2004-09-03) - MEM/ARTS
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resolution (2004-09-03) - RESOLUTIONS
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legacy (2004-12-30) - 288a
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legacy (2004-12-24) - 288c
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legacy (2004-12-24) - 287
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-16) - AA
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legacy (2003-04-26) - 363a
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legacy (2003-03-25) - 288b
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legacy (2003-02-17) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-18) - 288a
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accounts-with-accounts-type-full (2002-11-12) - AA
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legacy (2002-05-02) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-03-28) - 288b
-
legacy (2001-05-11) - 288b
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legacy (2001-05-11) - 363a
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legacy (2001-07-17) - 288b
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legacy (2001-07-17) - 288a
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legacy (2001-08-29) - 288c
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resolution (2001-09-06) - RESOLUTIONS
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legacy (2001-09-06) - 53
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re-registration-memorandum-articles (2001-09-06) - MAR
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resolution (2001-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-17) - AA
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certificate-re-registration-public-limited-company-to-private (2001-09-06) - CERT10
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keyboard_arrow_right 2000
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legacy (2000-10-02) - 288b
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legacy (2000-10-02) - 288a
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accounts-with-accounts-type-full (2000-08-22) - AA
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legacy (2000-08-21) - 288b
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auditors-resignation-company (2000-07-18) - AUD
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legacy (2000-07-10) - 288a
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legacy (2000-04-21) - 363s
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auditors-resignation-company (2000-03-22) - AUD
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keyboard_arrow_right 1999
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legacy (1999-09-08) - 288a
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legacy (1999-04-28) - 363s
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legacy (1999-04-26) - 288a
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legacy (1999-04-19) - 287
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legacy (1999-04-18) - 288b
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legacy (1999-02-22) - 225
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auditors-resignation-company (1999-02-05) - AUD
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accounts-with-accounts-type-full (1999-11-02) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-13) - AA
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legacy (1998-07-09) - 288b
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legacy (1998-04-30) - 363s
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legacy (1998-03-19) - 288b
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keyboard_arrow_right 1997
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resolution (1997-02-27) - RESOLUTIONS
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memorandum-articles (1997-02-27) - MEM/ARTS
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legacy (1997-06-12) - 363s
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legacy (1997-02-21) - 288a
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legacy (1997-08-08) - 287
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legacy (1997-09-30) - 403a
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accounts-with-accounts-type-full (1997-06-18) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-30) - 288
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accounts-with-accounts-type-full (1996-02-05) - AA
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legacy (1996-04-03) - 288
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legacy (1996-04-30) - 288
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legacy (1996-03-14) - 288
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legacy (1996-05-10) - 288
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legacy (1996-05-12) - 363s
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accounts-with-accounts-type-full (1996-05-12) - AA
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legacy (1996-12-05) - 403a
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-10) - 288
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legacy (1995-03-10) - 288
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legacy (1995-03-13) - 288
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legacy (1995-02-09) - 395
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legacy (1995-05-04) - 363(353)
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legacy (1995-05-04) - 363x
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legacy (1995-06-01) - 288
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legacy (1995-06-30) - 403a
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legacy (1995-11-30) - 225(1)
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legacy (1995-05-04) - 363(190)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-11) - AA
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resolution (1994-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-11-03) - 363s
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legacy (1994-11-22) - 395
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legacy (1994-11-29) - 287
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keyboard_arrow_right 1993
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resolution (1993-01-18) - RESOLUTIONS
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legacy (1993-01-18) - 123
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resolution (1993-02-11) - RESOLUTIONS
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legacy (1993-02-11) - 43(3)
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legacy (1993-02-11) - 43(3)e
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auditors-statement (1993-02-11) - AUDS
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legacy (1993-01-18) - 88(2)R
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auditors-report (1993-02-11) - AUDR
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re-registration-memorandum-articles (1993-02-11) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-02-11) - CERT7
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legacy (1993-02-19) - 288
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accounts-with-accounts-type-full (1993-04-28) - AA
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legacy (1993-10-21) - 363s
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accounts-balance-sheet (1993-02-11) - BS
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keyboard_arrow_right 1992
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legacy (1992-11-18) - 363s
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accounts-with-accounts-type-full (1992-05-08) - AA
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keyboard_arrow_right 1991
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legacy (1991-10-15) - 363b
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accounts-with-accounts-type-full (1991-02-12) - AA
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legacy (1991-02-12) - 363
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-06-27) - CERTNM
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keyboard_arrow_right 1989
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legacy (1989-03-17) - 363
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accounts-with-accounts-type-full (1989-03-17) - AA
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legacy (1989-08-04) - 395
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legacy (1989-10-25) - 363
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legacy (1989-10-25) - 225(1)
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accounts-with-accounts-type-full (1989-10-25) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-13) - AA
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legacy (1988-01-13) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-01) - AA
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legacy (1987-05-01) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-04-19) - AA
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-11-12) - CERTNM
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keyboard_arrow_right 1979
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incorporation-company (1979-01-29) - NEWINC
