EDWARD SQUARE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 02/09/242 September 2024 | Appointment of Mr John Adrian Crutchlow as a director on 2024-08-20 |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR ABDULAH DEDIC |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CLARE WOODCRAFT |
| 08/10/208 October 2020 | DIRECTOR APPOINTED MR DAVID JEFFREY MARSDEN |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY WOODROFFE |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MISS MARIA LUISA CILIBERTI |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/10/1527 October 2015 | 29/09/15 NO MEMBER LIST |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | 29/09/14 NO MEMBER LIST |
| 02/09/142 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/10/132 October 2013 | 29/09/13 NO MEMBER LIST |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JONATHAN CLAYTON WOODROFFE / 28/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILSON / 28/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE FIONA WOODCRAFT / 28/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CINZIA CAVEDON / 28/08/2013 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN MAYER |
| 11/06/1311 June 2013 | CORPORATE SECRETARY APPOINTED KINLEIGH LIMITED |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 11 EDWARD SQUARE ROTHERHITHE STREET LONDON SE16 5EE UNITED KINGDOM |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 19/03/1319 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR PETER WILSON |
| 01/10/121 October 2012 | 29/09/12 NO MEMBER LIST |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MRS HELEN MAYER |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED IMELDA KATHERINA MOFFAT |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MRS MAYA POPOVIC-BIERETH |
| 23/02/1223 February 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 9 - 11 THE QUADRANT RICHMOND SURREY TW9 1BP UNITED KINGDOM |
| 29/09/1129 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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