IS

I.M. SECRETARIES LIMITED

Active

Company number 03425515

Slaithwaite, United Kingdom · Incorporated 27 August 1997

Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hartley Investment Trust Limited
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

Accounts With Accounts Type Micro Entity
Accounts
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Change Person Director Company With Change Date
Officers
16 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Accounts With Accounts Type Dormant
Accounts
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2024 View
Change Person Director Company With Change Date
Officers
16 January 2024 View
Accounts With Accounts Type Dormant
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Dormant
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Accounts With Accounts Type Dormant
Accounts
6 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Dormant
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Accounts With Accounts Type Dormant
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Dormant
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
31 December 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Dormant
Accounts
26 January 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Dormant
Accounts
22 January 2009 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Accounts With Accounts Type Dormant
Accounts
14 January 2008 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Dormant
Accounts
11 November 2006 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Dormant
Accounts
2 February 2006 View
Legacy
Annual Return
12 September 2005 View
Legacy
Officers
20 October 2004 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Dormant
Accounts
15 May 2004 View
Legacy
Annual Return
17 September 2003 View
Accounts With Accounts Type Dormant
Accounts
18 May 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Annual Return
10 September 2002 View
Legacy
Address
30 May 2002 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Dormant
Accounts
4 December 2001 View
Accounts With Accounts Type Dormant
Accounts
31 October 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Officers
5 February 2000 View
Accounts With Accounts Type Dormant
Accounts
10 December 1999 View
Legacy
Officers
8 September 1999 View
Accounts With Accounts Type Dormant
Accounts
1 February 1999 View
Legacy
Annual Return
24 November 1998 View
Legacy
Accounts
12 September 1997 View
Incorporation Company
Incorporation
27 August 1997 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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