M-SQUARE MANAGEMENT HOLDING LIMITED

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Company Documents

DateDescription
05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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02/04/252 April 2025 Confirmation statement made on 2024-12-18 with no updates

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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06/03/246 March 2024 Compulsory strike-off action has been discontinued

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06/03/246 March 2024 Compulsory strike-off action has been discontinued

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Confirmation statement made on 2023-12-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2022-12-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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13/04/2113 April 2021 APPOINTMENT TERMINATED, SECRETARY GUIDO MULDER

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13/04/2113 April 2021 SECRETARY APPOINTED MR. MARCEL ELISABETH PETRUS MARIA COENEN

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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04/11/204 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/03/2024 March 2020 DISS40 (DISS40(SOAD))

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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10/03/2010 March 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/01/1424 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GUIDO JOZEF MULDER / 21/01/2014

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24/01/1424 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/03/137 March 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 Annual return made up to 18 December 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GUIDO JOZEF MULDER / 12/01/2010

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12/01/1012 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEIJNDERT / 12/01/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEIJENDERT / 09/01/2009

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18/12/0718 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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