IM

IRWIN MITCHELL SECRETARIES LIMITED

Active

Company number 02880282

Sheffield, United Kingdom · Incorporated 14 December 1993

Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TEVB SECRETARIES LIMITED · 14 December 1993 – 3 April 2002

THOMAS EGGAR SECRETARIES LIMITED · 3 April 2002 – 16 August 2016

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
4 December 2025
Next due
18 December 2026
3 months left

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
Irwin Mitchell Llp
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Accounts With Accounts Type Dormant
Accounts
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2023 View
Accounts With Accounts Type Dormant
Accounts
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Dormant
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Dormant
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Accounts With Accounts Type Dormant
Accounts
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Dormant
Accounts
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2016 View
Resolution
Resolution
16 August 2016 View
Resolution
Resolution
14 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2016 View
Change Person Director Company With Change Date
Officers
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Move Registers To Registered Office Company With New Address
Address
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Dormant
Accounts
20 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2014 View
Accounts With Accounts Type Dormant
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Termination Director Company With Name
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
19 October 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Accounts With Accounts Type Dormant
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
8 December 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Accounts With Accounts Type Dormant
Accounts
8 December 2009 View
Change Sail Address Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Address
9 October 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Dormant
Accounts
10 January 2008 View
Legacy
Annual Return
27 December 2007 View
Resolution
Resolution
6 July 2007 View
Accounts With Accounts Type Dormant
Accounts
27 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Dormant
Accounts
28 February 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Dormant
Accounts
20 December 2004 View
Accounts With Accounts Type Dormant
Accounts
27 February 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
27 March 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Address
7 November 2002 View
Memorandum Articles
Incorporation
15 May 2002 View
Certificate Change Of Name Company
Change Of Name
3 April 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Dormant
Accounts
12 November 2001 View
Accounts With Accounts Type Dormant
Accounts
1 February 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Officers
6 September 2000 View
Accounts With Accounts Type Dormant
Accounts
2 March 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Dormant
Accounts
17 February 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Dormant
Accounts
28 January 1998 View
Legacy
Annual Return
23 December 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Accounts With Accounts Type Dormant
Accounts
26 May 1996 View
Legacy
Annual Return
6 December 1995 View
Legacy
Officers
26 June 1995 View
Accounts With Accounts Type Dormant
Accounts
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 December 1994 View
Legacy
Accounts
2 February 1994 View
Resolution
Resolution
26 January 1994 View
Resolution
Resolution
26 January 1994 View
Resolution
Resolution
26 January 1994 View
Incorporation Company
Incorporation
14 December 1993 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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