LINDEN SQUARE MANAGEMENT CO. LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Termination of appointment of William Thomas Pickance as a director on 2024-12-25

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10/02/2510 February 2025 Confirmation statement made on 2025-01-21 with updates

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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

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05/02/245 February 2024 Confirmation statement made on 2024-01-21 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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

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02/02/232 February 2023 Confirmation statement made on 2023-01-21 with no updates

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28/12/2228 December 2022 Micro company accounts 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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28/02/2228 February 2022 Confirmation statement made on 2022-01-21 with no updates

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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28/01/1628 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS PICKANCE / 17/01/2014

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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02/03/152 March 2015 Annual return made up to 21 January 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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13/02/1413 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARY RUSSELL

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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21/02/1321 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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16/02/1216 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR VERA ROSE

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED

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21/07/1021 July 2010 Annual return made up to 21 January 2010 with full list of shareholders

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 1EJ

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS PICKANCE / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NELSON GURNEY SINCLAIR / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / VERA DOROTHY ROSE / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY SMITH / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN RUSSELL / 15/10/2009

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, 4 LINDEN SQUARE, RIVERHEAD, SEVENOAKS, KENT, TN13 2DF

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17/09/0917 September 2009 SECRETARY APPOINTED UNITED COMPANY SECRETARIES LIMITED

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17/04/0917 April 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/01/0914 January 2009 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR TERRY HICKIN

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/02/079 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/02/079 February 2007 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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09/02/079 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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28/01/0428 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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08/11/028 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/11/0115 November 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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02/01/012 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/01/012 January 2001 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/05/996 May 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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09/09/979 September 1997 STRIKE-OFF ACTION DISCONTINUED

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04/09/974 September 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS

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04/09/974 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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04/09/974 September 1997 RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 FIRST GAZETTE

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09/02/969 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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19/04/9519 April 1995 RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS

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01/02/951 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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03/10/943 October 1994 RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS

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29/10/9329 October 1993 STRIKE-OFF ACTION DISCONTINUED

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29/10/9329 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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29/10/9329 October 1993 RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS

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20/07/9320 July 1993 FIRST GAZETTE

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01/07/921 July 1992 RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS

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01/07/921 July 1992 REGISTERED OFFICE CHANGED ON 01/07/92

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01/07/921 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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01/07/921 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/921 July 1992 ALTER MEM AND ARTS 21/03/90

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01/07/921 July 1992 EXEMPTION FROM APPOINTING AUDITORS 21/03/90

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01/07/921 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/9219 May 1992 FIRST GAZETTE

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14/05/9214 May 1992 STRIKE-OFF ACTION SUSPENDED

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26/02/9026 February 1990 REGISTERED OFFICE CHANGED ON 26/02/90 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP

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26/02/9026 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9030 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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