HMS SECRETARIES LIMITED
ActiveCompany no. SC143239 · Private limited company · Incorporated 15 Mar 1993
Company no. SC143239 · Private limited company · Incorporated 15 Mar 1993
Original documents filed with Companies House · 154 filings
9 Jan 2026
Confirmation
Confirmation statement made on 9 Jan 2026 with no updates
PDF · 3 pages
25 Nov 2025
Officers
Termination of appointment of Gary Campbell as a director on 25 Nov 2025
PDF · 1 page
5 Aug 2025
Officers
Termination of appointment of Donald John Munro as a secretary on 31 Jul 2025
PDF · 1 page
5 Aug 2025
Officers
Termination of appointment of Donald John Munro as a director on 31 Jul 2025
PDF · 1 page
22 Jan 2025
Confirmation
Confirmation statement made on 9 Jan 2025 with no updates
PDF · 3 pages
24 Jan 2024
Confirmation
Second filing of Confirmation Statement dated 9 Jan 2023
PDF · 3 pages
24 Jan 2024
Confirmation
Confirmation statement made on 9 Jan 2024 with no updates
PDF · 3 pages
20 Jan 2023
Confirmation
Confirmation statement made on 9 Jan 2023 with no updates
Filed on paper · 3 pages
30 Jun 2022
Officers
Termination of appointment of Paul John William Rutherford as a director on 30 Jun 2022
PDF · 1 page
28 Feb 2022
Officers
Termination of appointment of David Stanley Kaye as a director on 30 Dec 2021
PDF · 1 page
18 Oct 2021
Officers
Appointment of John Gerard Meehan as a director on 14 Oct 2021
PDF · 2 pages
18 Sep 2020
Officers
Director's details changed for Thomas Ifan Gwyn Thomas on 18 Sep 2020
PDF · 2 pages
13 Jan 2020
Confirmation
Confirmation statement made on 9 Jan 2020 with no updates
PDF · 3 pages
18 Feb 2019
Officers
Director's details changed for David Mcindoe on 1 Oct 2018
PDF · 2 pages
Showing 1–25 of 154 filings. Documents open on Companies House in a new tab.
23 Jan 2024
Confirmation
Second filing of Confirmation Statement dated 9 Jan 2022
PDF · 3 pages
25 Feb 2022
Officers
Director's details changed for David Mcindoe on 26 Jan 2022
PDF · 2 pages
11 Jan 2022
Confirmation
Confirmation statement made on 9 Jan 2022 with updates
Filed on paper · 4 pages
11 Jan 2021
Confirmation
Confirmation statement made on 9 Jan 2021 with no updates
PDF · 3 pages