LETSQUARE LTD

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-19 with no updates

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/03/248 March 2024 Registered office address changed from 26 Henley Road North Shields Tyne and Wear NE30 3SW to 20 Dene Road North Shields NE30 2JW on 2024-03-08

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-04-30

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01/05/231 May 2023 Confirmation statement made on 2023-04-19 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-19 with no updates

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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12/01/1912 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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11/01/1811 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/05/163 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/01/1616 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DUNN / 01/06/2014

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05/05/155 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/05/142 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 7 HUNTLY ROAD WHITLEY BAY TYNE AND WEAR NE25 9UR ENGLAND

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01/05/141 May 2014 SECRETARY'S CHANGE OF PARTICULARS / STUART REDSHAW / 26/04/2014

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART REDSHAW / 26/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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14/05/1314 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DUNN / 18/03/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 33 KIMBERLEY AVENUE NORTH SHIELDS TYNE & WEAR NE29 0RL

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART REDSHAW / 16/01/2013

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/01/1316 January 2013 SECRETARY'S CHANGE OF PARTICULARS / STUART REDSHAW / 16/01/2013

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11/05/1211 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DUNN / 10/05/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/05/1110 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DUNN / 15/04/2011

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30/03/1130 March 2011 COMPANY NAME CHANGED ONLINE OUTLETS LIMITED CERTIFICATE ISSUED ON 30/03/11

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/04/1028 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART REDSHAW / 19/04/2010

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/05/0915 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/05/086 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DUNN / 30/03/2008

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/05/0716 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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29/06/0629 June 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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