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DIRECTORS' SECRETARIES LIMITED

04276611activeincorporated 2001-08-24
77
Owner age
2y
Years held
75-100%
Control
2
Charges settled
Filing activity by year

How busy the register has been for this company. A spike is often the run-up to a transaction.

07
08
09
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
Signal timeline

Pre-transaction filings in order. Amber markers are the strongest — control and charge events.

2026-10-21
Registered office moved
2026-05-26
Accounts filed
2025-08-06
Accounts filed
2024-05-30
Accounts filed
2024-02-22
New person of significant control
2024-02-22
Controller ceased
2024-02-22
Director appointed
2024-02-22
Director resigned
2023-06-28
Accounts filed
2022-08-23
Accounts filed
Registered details
Registered office
24 Stamford Brook Road, London, W6 0XH
SIC codes
78109
Next accounts due
2027-05-30
Recent filings
2026-10-21AD01change-registered-office-address-company-with-date-old-address-new-address
2026-10-15TM02termination-secretary-company-with-name-termination-date
2026-05-26AAaccounts-with-accounts-type-micro-entity
2025-08-06AAaccounts-with-accounts-type-micro-entity
2025-08-05CS01confirmation-statement-with-no-updates
2025-07-30DISS40gazette-filings-brought-up-to-date
2025-07-29GAZ1gazette-notice-compulsory
2024-06-14CS01confirmation-statement-with-updates
2024-05-30AAaccounts-with-accounts-type-total-exemption-full
2024-02-22PSC01notification-of-a-person-with-significant-control
2024-02-22PSC07cessation-of-a-person-with-significant-control
2024-02-22AP01appoint-person-director-company-with-name-date
2024-02-22TM01termination-director-company-with-name-termination-date
2023-06-28AAaccounts-with-accounts-type-dormant
2023-06-15CS01confirmation-statement-with-updates