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Dato Capital Gibraltar

Ct Secretaries LIMITED

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Reports

Extended Company Report with Annual AccountsCT SECRETARIES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportCT SECRETARIES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, April 14, 2011 (1 decade ago)
Company Number 105754
Global Intermediary ID B34PMT.00008.ME.292
Universal Entity Code8715-0277-4641-8493
Record last updated Sunday, March 10, 2024 12:13:07 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, secretary

Charts

Visits

CT SECRETARIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-82019-92019-102019-122021-12022-82022-102023-122024-22024-42024-62024-82024-112024-122025-12025-22025-3012345

Searches

CT SECRETARIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-92017-52021-1012
Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 27, 2024 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 29, 2022 Apr 22, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jul 29, 2021 Jul 19, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry May 27, 2021 May 19, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 25, 2020 Nov 24, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Oct 23, 2020 Oct 22, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 9, 2020 Sep 8, 2020 Particulars of directors, and of any change therein 2465... Particulars of directors, and of any change therein 2465...
Registry May 28, 2020 May 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 5, 2019 Nov 4, 2019 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Oct 2, 2019 Sep 30, 2019 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Oct 2, 2019 Sep 30, 2019 Letter of substitution Letter of substitution
Registry Oct 2, 2019 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Oct 2, 2019 Letter of substitution Letter of substitution
Registry Oct 1, 2019 Sep 30, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 23, 2019 Sep 20, 2019 Particulars of directors, and of any change therein 2400... Particulars of directors, and of any change therein 2400...
Registry Aug 8, 2019 Aug 7, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 20, 2019 May 17, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 14, 2018 Dec 13, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 5, 2018 Nov 2, 2018 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jun 6, 2018 Jun 5, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 25, 2018 May 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 2, 2018 Dec 22, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 6, 2017 Nov 3, 2017 Particulars of directors, and of any change therein 2254... Particulars of directors, and of any change therein 2254...
Financials Nov 1, 2017 Oct 31, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Jun 14, 2017 Jun 13, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 27, 2017 Apr 26, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 27, 2017 Apr 26, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Mar 28, 2017 Mar 27, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Sep 9, 2016 Sep 7, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jun 2, 2016 Apr 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 2, 2016 May 26, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 7, 2015 Aug 25, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 15, 2015 Sep 3, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 17, 2015 Aug 14, 2015 Particulars of directors, and of any change therein 2063... Particulars of directors, and of any change therein 2063...
Registry Jun 1, 2015 May 29, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Dec 10, 2014 Dec 4, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Jul 11, 2014 Jul 10, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 20, 2014 May 19, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 25, 2013 Nov 22, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 11, 2013 Oct 28, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Oct 28, 2013 Oct 25, 2013 Voluntary return of members Voluntary return of members
Registry Sep 9, 2013 Sep 6, 2013 Notice of any change of registered office Notice of any change of registered office
Registry May 22, 2013 May 21, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 20, 2013 May 10, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 6, 2012 Nov 30, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Nov 30, 2012 Nov 29, 2012 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Aug 6, 2012 Jul 26, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 6, 2012 Aug 3, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 29, 2012 Mar 22, 2012 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry May 9, 2011 Apr 27, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 14, 2011 Apr 12, 2011 Memorandum of association Memorandum of association
Registry Apr 14, 2011 Apr 12, 2011 Articles of association Articles of association
Registry Apr 14, 2011 Apr 12, 2011 Declaration of compliance Declaration of compliance
Registry Apr 14, 2011 Apr 12, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Apr 14, 2011 Apr 12, 2011 Statement of nominal share capital Statement of nominal share capital
Registry Apr 14, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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