LEGAL IT SOLUTIONS LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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09/12/249 December 2024 Accounts for a dormant company made up to 2024-03-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/06/2312 June 2023 Accounts for a dormant company made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/11/1726 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/07/1522 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KNAGGS / 21/07/2014

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21/07/1421 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE KNAGGS / 21/07/2014

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21/07/1421 July 2014 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE KNAGGS / 21/07/2014

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 75 SCHOOL LANE KENILWORTH WARWICKSHIRE CV8 2GT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/07/1331 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/09/124 September 2012 Annual return made up to 16 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/07/1125 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/08/102 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/07/0916 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/09/088 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR ANGELA GALLACHER

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04/08/084 August 2008 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/10/0623 October 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/07/0528 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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27/09/0427 September 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW

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07/09/047 September 2004 COMPANY NAME CHANGED SOLUTIONS SQUARED LIMITED CERTIFICATE ISSUED ON 07/09/04

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 SECRETARY RESIGNED

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24/08/0424 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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