MICHAELS SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/05/2021 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 21/06/1921 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 29/06/1829 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 28/07/1728 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FLETCHER / 09/09/2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN FLETCHER / 09/09/2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ERNEST WILSON / 09/09/2016 |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM UNIT 5 BRUNEL BUSINESS COURT EASTERN WAY BURY ST. EDMUNDS SUFFOLK IP32 7AB ENGLAND |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM TEMPLES BOLDERO ROAD BURY ST. EDMUNDS SUFFOLK IP32 7BS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ERNEST WILSON / 24/03/2014 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM BOLDERO ROAD BURY ST. EDMUNDS SUFFOLK IP32 7BS UNITED KINGDOM |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM TEMPLES PROPERTY MANAGEMENT BOLDERO ROAD BURY ST. EDMUNDS SUFFOLK IP32 7BS |
| 31/01/1431 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/02/131 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEREK WILSON / 04/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILSON / 04/01/2011 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 106 RISBYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 3AA |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FLETCHER / 06/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN FLETCHER / 06/10/2009 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: TEMPLES PROPERTY MANAGEMENT NORMAN HOUSE 79 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PR |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: TEMPLE PROPERTY MANAGEMENT 79 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1PR |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 3 THE CHASE BRANDON SUFFOLK IP27 0RT |
| 14/02/0314 February 2003 | RETURN MADE UP TO 28/01/03; CHANGE OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 94 DENHAM CLOSE BURY ST.EDMUNDS SUFFOLK IP33 3XT |
| 01/03/011 March 2001 | RETURN MADE UP TO 28/01/01; CHANGE OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 28/01/00; CHANGE OF MEMBERS |
| 21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | RETURN MADE UP TO 28/01/98; CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 28/01/97; CHANGE OF MEMBERS |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | AUDITOR'S RESIGNATION |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 28/01/94; CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | SECRETARY RESIGNED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: TARTAN HOUSE ETNA RD BURY ST EDMUNDS SUFFOLK 1P33 1JF |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9127 April 1991 | REGISTERED OFFICE CHANGED ON 27/04/91 FROM: WINDSOR HSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LF |
| 27/04/9127 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/01/9128 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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