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Dato Capital Gibraltar

Professional Services Secretaries LIMITED

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 40520
Universal Entity Code4571-0252-8381-2572
Record last updated Friday, May 27, 2022 11:27:42 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PROFESSIONAL SERVICES SECRETARIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-62019-72020-22020-32020-62020-92021-12021-22021-42021-72021-102021-112021-122022-12022-22022-42022-62023-22023-62023-72023-112024-52024-72024-102024-122025-3012345

Searches

PROFESSIONAL SERVICES SECRETARIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-32015-62015-72015-82016-122017-22017-52018-52018-72019-42019-72020-42020-122022-42022-62023-62024-12024-62024-112025-12025-201234567
Document Type Publication date Registry Date Download link
Financials Apr 29, 2022 Apr 20, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Financials Feb 10, 2022 Jan 31, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Feb 3, 2022 Jan 28, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 28, 2021 Jan 19, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jun 25, 2020 Jun 17, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Feb 20, 2020 Feb 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 23, 2020 Jan 17, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 16, 2019 May 7, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Apr 4, 2019 Mar 29, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 7, 2019 Feb 26, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 7, 2019 Feb 26, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 7, 2019 Jan 29, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials May 10, 2018 May 2, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 8, 2018 Jan 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 29, 2017 Jun 23, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 13, 2017 Apr 3, 2017 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2017 Mar 27, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 6, 2017 Mar 27, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 6, 2017 Mar 27, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 6, 2017 Mar 27, 2017 Amended memorandum of association Amended memorandum of association
Registry Apr 6, 2017 Mar 27, 2017 Amended articles of association Amended articles of association
Registry Apr 6, 2017 Mar 27, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 6, 2017 Mar 27, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 6, 2017 Mar 27, 2017 Amended memorandum of association Amended memorandum of association
Registry Apr 6, 2017 Mar 27, 2017 Amended articles of association Amended articles of association
Registry Nov 24, 2016 Nov 16, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 14, 2016 Jul 7, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 14, 2016 Apr 4, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 25, 2016 Feb 18, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 28, 2015 May 21, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 26, 2015 Feb 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 12, 2015 Feb 2, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 18, 2014 Dec 12, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 27, 2014 Nov 18, 2014 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Nov 27, 2014 Nov 18, 2014 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Nov 27, 2014 Nov 18, 2014 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Aug 7, 2014 Jul 28, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 27, 2014 Feb 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 27, 2014 Feb 19, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Oct 31, 2013 Oct 24, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 21, 2013 Feb 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 13, 2012 Dec 6, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Nov 15, 2012 Nov 8, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 22, 2012 Mar 15, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 7, 2011 Jun 27, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 7, 2011 Jun 27, 2011 Annual filing of accounts 95... Annual filing of accounts 95...
Registry Aug 5, 2010 Jul 26, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 5, 2010 Jul 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 7, 2010 Dec 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 3, 2009 Aug 26, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 6, 2009 Jul 28, 2009 Particulars of directors and secretaries 180... Particulars of directors and secretaries 180...
Registry Aug 6, 2009 Jul 31, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 30, 2008 Oct 20, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 17, 2008 Jul 10, 2008 Annual filing of accounts Annual filing of accounts
Financials Jul 17, 2008 Jul 10, 2008 Annual filing of accounts 354... Annual filing of accounts 354...
Financials Jul 17, 2008 Jul 10, 2008 Annual filing of accounts Annual filing of accounts
Financials Jul 17, 2008 Jul 10, 2008 Annual filing of accounts 355... Annual filing of accounts 355...
Financials Jul 17, 2008 Jul 10, 2008 Annual filing of accounts Annual filing of accounts
Registry May 29, 2008 May 22, 2008 Letter of substitution Letter of substitution
Registry May 29, 2008 May 22, 2008 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 31, 2008 Jan 23, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 8, 2007 Oct 29, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 3, 2007 Apr 24, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 16, 2006 Mar 8, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 21, 2005 Apr 13, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 19, 2004 Feb 12, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 25, 2003 Sep 15, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 20, 2003 Feb 12, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 23, 2003 Jan 17, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 12, 2002 Dec 5, 2002 Annual return for the year 2002 719... Annual return for the year 2002 719...
Registry Jun 7, 2001 May 29, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 5, 2001 Mar 26, 2001 Return of particulars of directors Return of particulars of directors
Registry Nov 2, 2000 Oct 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 13, 2000 Apr 3, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 25, 1999 Nov 15, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 1, 1999 Mar 25, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 1, 1998 Sep 23, 1998 Return of particulars of directors 279... Return of particulars of directors 279...
Registry Aug 20, 1998 Aug 10, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 28, 1998 May 22, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 2, 1998 Mar 24, 1998 Notice of change of situation of registered office 203... Notice of change of situation of registered office 203...
Registry Nov 27, 1997 Nov 19, 1997 Return of particulars of directors Return of particulars of directors
Registry Sep 11, 1997 Sep 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 14, 1997 Aug 5, 1997 Return of particulars of directors Return of particulars of directors
Registry Oct 24, 1996 Oct 18, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 1, 1996 Jan 26, 1996 Return of particulars of directors Return of particulars of directors
Registry Nov 23, 1995 Nov 16, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 16, 1995 Feb 9, 1995 Return of particulars of directors Return of particulars of directors
Registry Jan 26, 1995 Jan 17, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Aug 25, 1994 Aug 17, 1994 Return of particulars of directors Return of particulars of directors
Registry Jan 20, 1994 Jan 11, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Dec 2, 1993 Nov 23, 1993 Return of particulars of directors Return of particulars of directors

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