PM

PINSENT MASONS SECRETARIAL LIMITED

Active

Company number 02318923

· Incorporated 18 November 1988

1 Park Row, Leeds, LS1 5AB

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMCO COMPANY SERVICES LIMITED · 18 November 1988 – 1 January 1996

PINSENT CURTIS COMPANY SERVICES LIMITED · 1 January 1996 – 2 February 2001

PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED · 2 February 2001 – 6 May 2003

PINSENTS COMPANY SERVICES LIMITED · 6 May 2003 – 6 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pinsent Masons Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2025 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Accounts With Accounts Type Dormant
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Dormant
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Dormant
Accounts
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Accounts With Accounts Type Dormant
Accounts
26 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
25 July 2016 View
Withdrawal Of The Secretaries Register Information From The Public Register
Officers
2 July 2016 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Accounts With Accounts Type Dormant
Accounts
24 January 2014 View
Termination Director Company With Name
Officers
1 October 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Change Person Director Company With Change Date
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
16 January 2012 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Termination Secretary Company With Name
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Dormant
Accounts
27 May 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
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Legacy
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14 May 2009 View
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14 May 2009 View
Legacy
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14 May 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Dormant
Accounts
9 February 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
18 November 2008 View
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18 November 2008 View
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13 May 2008 View
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24 January 2008 View
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23 July 2007 View
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Annual Return
29 June 2007 View
Accounts With Accounts Type Dormant
Accounts
20 June 2007 View
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17 June 2007 View
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17 June 2007 View
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17 June 2007 View
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6 June 2007 View
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5 March 2007 View
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16 May 2006 View
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5 May 2006 View
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5 May 2006 View
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23 November 2005 View
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13 October 2005 View
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13 October 2005 View
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16 June 2005 View
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14 March 2005 View
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22 February 2005 View
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10 December 2004 View
Certificate Change Of Name Company
Change Of Name
6 December 2004 View
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11 November 2004 View
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22 October 2003 View
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6 May 2003 View
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16 May 2002 View
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17 May 2001 View
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17 May 2001 View
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22 March 2001 View
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28 February 2001 View
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Certificate Change Of Name Company
Change Of Name
2 February 2001 View
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28 May 1997 View
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9 January 1996 View
Certificate Change Of Name Company
Change Of Name
29 December 1995 View
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6 December 1995 View
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5 December 1995 View
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10 May 1995 View
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20 April 1995 View
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13 January 1995 View
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6 May 1994 View
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13 May 1993 View
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6 May 1993 View
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Accounts
28 May 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Annual Return
18 May 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
22 November 1991 View
Accounts With Accounts Type Dormant
Accounts
14 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Annual Return
9 August 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Officers
2 June 1991 View
Resolution
Resolution
29 May 1991 View
Resolution
Resolution
29 May 1991 View
Resolution
Resolution
29 May 1991 View
Resolution
Resolution
29 May 1991 View
Resolution
Resolution
29 May 1991 View
Legacy
Officers
13 May 1991 View
Accounts With Accounts Type Dormant
Accounts
18 July 1990 View
Legacy
Accounts
18 July 1990 View
Resolution
Resolution
9 July 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Annual Return
25 June 1990 View
Legacy
Officers
20 July 1989 View
Legacy
Officers
20 July 1989 View
Legacy
Officers
20 July 1989 View
Incorporation Company
Incorporation
18 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

LS1 5AB

STERLING INTERNATIONAL TECHNOLOGY LIMITED
#00093897
dissolved
KOPPERS UK LIMITED
#00227623
active
JOHN COTTON GROUP LIMITED
#00273492
active
TRIPLEX LLOYD LIMITED
#00319762
active
ONESUBSEA ANGOLA LIMITED
#00320535
active
See all companies at LS1 5AB

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