JOHN'S SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 17/06/2517 June 2025 | Notification of a person with significant control statement |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/01/2527 January 2025 | Cessation of Lisa Glennon as a person with significant control on 2025-01-27 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 04/07/244 July 2024 | Appointment of Mr Stephen Richmond as a director on 2024-02-22 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 15/09/2315 September 2023 | Cessation of Sonia Millar as a person with significant control on 2023-01-23 |
| 15/09/2315 September 2023 | Notification of Lisa Glennon as a person with significant control on 2023-01-23 |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 06/12/226 December 2022 | Termination of appointment of John Gerard Malanaphy as a director on 2022-11-17 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 29/03/2229 March 2022 | Appointment of Dr. Lisa Glennon as a secretary on 2022-03-29 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 08/03/188 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK FALOONA / 08/03/2018 |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD MALANAPHY / 08/03/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR JOHN MARTIN |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM C/O SIMON BRIEN RESIDENTIAL 525 LISBURN ROAD BELFAST BT9 7GQ |
| 28/01/1628 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/02/1519 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 87-89 VICTORIA STREET BELFAST BT1 4PD |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/05/1427 May 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 03/02/143 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 20/03/1320 March 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 28/02/1228 February 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 16/03/1116 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/02/1015 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD MALANAPHY / 22/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 22 January 2009 with full list of shareholders |
| 09/02/109 February 2010 | 22/01/08 CHANGES |
| 09/02/109 February 2010 | 22/01/07 NO CHANGES |
| 18/05/0918 May 2009 | 31/01/09 ANNUAL ACCTS |
| 14/03/0814 March 2008 | 31/01/08 ANNUAL ACCTS |
| 19/02/0819 February 2008 | 31/01/07 ANNUAL ACCTS |
| 15/02/0815 February 2008 | CHANGE IN SIT REG ADD |
| 07/06/077 June 2007 | CHANGE OF DIRS/SEC |
| 25/04/0725 April 2007 | CHANGE OF DIRS/SEC |
| 04/05/064 May 2006 | 31/01/06 ANNUAL ACCTS |
| 10/04/0610 April 2006 | 31/01/05 ANNUAL ACCTS |
| 13/02/0613 February 2006 | 22/01/06 ANNUAL RETURN SHUTTLE |
| 28/01/0528 January 2005 | 22/01/05 ANNUAL RETURN SHUTTLE |
| 27/10/0427 October 2004 | CHANGE OF DIRS/SEC |
| 23/02/0423 February 2004 | CHANGE IN SIT REG ADD |
| 23/02/0423 February 2004 | CHANGE OF DIRS/SEC |
| 23/02/0423 February 2004 | CHANGE OF DIRS/SEC |
| 22/01/0422 January 2004 | MEMORANDUM |
| 22/01/0422 January 2004 | ARTICLES |
| 22/01/0422 January 2004 | DECLN COMPLNCE REG NEW CO |
| 22/01/0422 January 2004 | PARS RE DIRS/SIT REG OFF |
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