• UK
  • MITCHELLS SECRETARIAL SERVICES LIMITED - Mitchells, 41 Rodney Road, Cheltenham, Gloucestershire, United Kingdom

Company Information

Company registration number
03869105
Company Status
LIVE
Country
United Kingdom
Registered Address
Mitchells
41 Rodney Road
Cheltenham
Gloucestershire
GL50 1HX
Mitchells, 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX UK

Management

Managing Directors
DEELEY, Samantha
EVANS, Anthea Jane
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-11-01
Age Of Company
1999-11-01 24 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Mrs Anthea Jane Evans
Mrs Samantha Ballinger
Ms Samantha Deeley

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TELECOMS BILLING CONSULTANCY LIMITED
Filing of Accounts
Due Date: 2023-08-31
Last Date: 2021-11-30
Last Return Made Up To:
2012-09-25
Annual Return
Due Date: 2023-10-09
Last Date: 2022-09-25

MITCHELLS SECRETARIAL SERVICES LIMITED Company Description

MITCHELLS SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03869105. Its current trading status is "live". It was registered 1999-11-01. It was previously called TELECOMS BILLING CONSULTANCY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2012-09-25.It can be contacted at Mitchells .
More information

Get MITCHELLS SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mitchells Secretarial Services Limited - Mitchells, 41 Rodney Road, Cheltenham, Gloucestershire, United Kingdom

1999-11-01 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2023-08-11) - DS01

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  • accounts-with-accounts-type-dormant (2022-07-27) - AA

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  • confirmation-statement-with-updates (2022-10-03) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-27) - AA

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  • confirmation-statement-with-updates (2021-09-27) - CS01

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  • confirmation-statement-with-updates (2020-09-29) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-31) - AA

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  • change-to-a-person-with-significant-control (2019-11-20) - PSC04

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  • change-person-director-company-with-change-date (2019-11-20) - CH01

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  • confirmation-statement-with-updates (2019-09-25) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-26) - AA

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-27) - AA

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-09-11) - TM02

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  • notification-of-a-person-with-significant-control (2017-09-11) - PSC01

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  • confirmation-statement-with-updates (2017-09-27) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-25) - AA

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  • cessation-of-a-person-with-significant-control (2017-09-11) - PSC07

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • accounts-with-accounts-type-dormant (2016-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-12) - AA

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  • accounts-with-accounts-type-dormant (2014-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-05) - AA

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  • accounts-with-accounts-type-dormant (2012-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

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  • change-person-director-company-with-change-date (2012-02-29) - CH01

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  • change-person-secretary-company-with-change-date (2012-02-29) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-27) - AA

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  • change-person-director-company-with-change-date (2011-10-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-26) - AA

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  • legacy (2009-09-25) - 363a

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  • accounts-with-accounts-type-dormant (2009-08-26) - AA

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  • legacy (2008-09-25) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-05) - AA

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  • legacy (2007-09-28) - 288c

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  • accounts-with-accounts-type-dormant (2007-09-01) - AA

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  • legacy (2007-09-28) - 363a

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  • legacy (2006-10-03) - 363s

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  • accounts-with-accounts-type-dormant (2006-07-06) - AA

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  • legacy (2005-09-20) - 363s

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  • legacy (2005-07-21) - 288c

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  • accounts-with-accounts-type-dormant (2005-06-15) - AA

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  • accounts-with-accounts-type-dormant (2004-10-25) - AA

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  • legacy (2004-10-15) - 363s

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  • accounts-with-accounts-type-dormant (2003-06-25) - AA

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  • legacy (2003-10-04) - 363s

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  • legacy (2002-10-23) - 363s

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  • accounts-with-accounts-type-dormant (2001-12-19) - AA

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  • legacy (2001-11-08) - 363s

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  • legacy (2001-09-13) - 288c

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  • legacy (2001-04-25) - 288a

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  • accounts-with-accounts-type-dormant (2001-04-25) - AA

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  • resolution (2001-04-25) - RESOLUTIONS

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  • certificate-change-of-name-company (2001-04-23) - CERTNM

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  • legacy (2000-11-29) - 363s

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  • legacy (2000-11-24) - 288b

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  • legacy (2000-11-24) - 288a

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  • legacy (2000-11-24) - 287

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  • incorporation-company (1999-11-01) - NEWINC

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