UNION SQUARE SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 | Declaration of solvency |
| 31/07/2531 July 2025 | Registered office address changed from 5 New Street Square London EC4A 3TW England to Kroll Advisory Ltd., the Shard 32 London Bridge Street London SE1 9SG on 2025-07-31 |
| 31/07/2531 July 2025 | Resolutions |
| 31/07/2531 July 2025 | Appointment of a voluntary liquidator |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 25/09/2425 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 26/03/2426 March 2024 | Termination of appointment of Michael Lee Krone as a director on 2024-03-04 |
| 26/03/2426 March 2024 | Appointment of Jason Phillip Conley as a director on 2024-03-04 |
| 25/03/2425 March 2024 | Appointment of Brandon Lee Cross as a director on 2024-03-04 |
| 15/11/2315 November 2023 | Full accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 31/08/2331 August 2023 | Director's details changed for Mr John Kenneth Stipancich on 2023-08-21 |
| 31/08/2331 August 2023 | Director's details changed for Tracy Schampers on 2023-08-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/12/1825 December 2018 | DISS40 (DISS40(SOAD)) |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED TRACY SCHAMPERS |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORKERY |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MICHAEL PATRICK CORKERY |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 18/10/1618 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 08/08/168 August 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 102.75 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR ROBERT NORMAN WALTON |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR MICHAEL LEE KRONE |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SETCHFIELD |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YANDELL |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 7 THE TRIANGLE NOTTINGHAM NG2 1AE |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WAKEFIELD |
| 20/07/1620 July 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY PETER WAKEFIELD |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VINCENT |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1525 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 13/10/1413 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 25/09/1325 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARGREAVES YANDELL / 01/09/2012 |
| 14/06/1214 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 26/09/1126 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 31/12/1031 December 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID VINCENT / 30/11/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SETCHFIELD / 30/11/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID VINCENT / 22/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WAKEFIELD / 22/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM SETCHFIELD / 22/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARGREAVES YANDELL / 22/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 129A MIDDLETON BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG8 1FW |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | S-DIV 31/03/06 |
| 03/05/063 May 2006 | RE:SUBDIVISION OF SHARE 31/03/06 |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 13/01/0313 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0226 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/09/0126 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 30/12/0030 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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