MERCHANT SQUARE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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20/08/2420 August 2024 Accounts for a dormant company made up to 2023-12-31

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

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09/10/239 October 2023 Confirmation statement made on 2023-09-30 with no updates

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15/09/2315 September 2023 Accounts for a dormant company made up to 2022-12-31

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

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21/10/2221 October 2022 Accounts for a dormant company made up to 2021-12-31

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18/10/2218 October 2022 Confirmation statement made on 2022-09-30 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR DECLAN MALONE

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM SHIRES HOUSE 48A BUNYAN ROAD KEMPSTON BEDFORD MK42 8HL ENGLAND

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25/03/2025 March 2020 SECRETARY APPOINTED MR KYLE MATTHEW HAINES

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25/03/2025 March 2020 APPOINTMENT TERMINATED, SECRETARY ELIZABETH PRICE

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM LIV GROUP LIMITED RIVERSIDE WAY LEEDS LS1 4EH ENGLAND

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

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07/11/197 November 2019 DIRECTOR APPOINTED MR IGNAZIO SAVONA

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06/11/196 November 2019 DIRECTOR APPOINTED MR PAUL STUART TOMKINS

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM LIV GROUP LIMITED RIVERSIDE WAY LEEDS LS1 4EH ENGLAND

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM

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30/09/1930 September 2019 SECRETARY APPOINTED MISS ELIZABETH HARRIET PRICE

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 CESSATION OF DELPH BEDFORD RIVERSIDE LTD AS A PSC

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30/08/1930 August 2019 APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED

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22/08/1922 August 2019 DIRECTORS EMPOWERED TO APPOINT TWO DIRS OF THE COMPANY 08/08/2019

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13/08/1913 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/08/1912 August 2019 DIRECTOR APPOINTED MR DECLAN FRANCIS MALONE

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CROCKER

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12/08/1912 August 2019 DIRECTOR APPOINTED MRS ELIZABETH PATRICIA COLEY

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR HOWARD CROCKER

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 12/07/2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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15/03/1815 March 2018 08/03/18 STATEMENT OF CAPITAL GBP 47

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

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017

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15/06/1715 June 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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06/07/166 July 2016 ADOPT ARTICLES 29/06/2016

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07/06/167 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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