KYLE SQUARE LTD.

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Director's details changed for Mr Michael John Balmer on 2024-08-29

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-11 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES DRYDEN / 15/11/2019

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES DRYDEN / 15/11/2019

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DRYDEN / 13/12/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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06/02/196 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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08/05/188 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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16/01/1716 January 2017 COMPANY ENTERS FACILITY LETTER, CROSS COMPANY GUARANTEE AND OTHER TRANSACTIONS 08/12/2016

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DRYDEN / 02/09/2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/12/1518 December 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 29A STEWARTON DRIVE CAMBUSLANG SOUTH LANARKSHIRE G72 8DF

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17/09/1517 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BALMER / 01/09/2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/11/1327 November 2013 Annual return made up to 11 September 2013 with full list of shareholders

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BALMER / 11/09/2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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20/07/1120 July 2011 30/09/10 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES DRYDEN / 11/09/2010

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04/10/104 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BALMER / 11/09/2010

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES DRYDEN / 11/09/2010

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24/03/1024 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/09/0925 September 2009 DIRECTOR APPOINTED MICHAEL JOHN BALMER

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25/09/0925 September 2009 DIRECTOR AND SECRETARY APPOINTED DAVID JAMES DRYDEN

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18/09/0918 September 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT

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18/09/0918 September 2009 ADOPT MEM AND ARTS 11/09/2009

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11/09/0911 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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