32 PRINCES SQUARE MGMT CO LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-10 with no updates

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09/11/249 November 2024 Micro company accounts made up to 2024-03-09

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24/03/2424 March 2024 Confirmation statement made on 2024-03-10 with no updates

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09/03/249 March 2024 Annual accounts for year ending 09 Mar 2024

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10/11/2310 November 2023 Micro company accounts made up to 2023-03-09

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14/03/2314 March 2023 Confirmation statement made on 2023-03-10 with no updates

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09/03/239 March 2023 Annual accounts for year ending 09 Mar 2023

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07/11/227 November 2022 Micro company accounts made up to 2022-03-09

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09/03/229 March 2022 Annual accounts for year ending 09 Mar 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-03-09

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09/03/219 March 2021 Annual accounts for year ending 09 Mar 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 09/03/20

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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09/03/209 March 2020 Annual accounts for year ending 09 Mar 2020

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 09/03/19

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR AMJAD BLACKBURN

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12/06/1912 June 2019 DIRECTOR APPOINTED MS MICHELLE REDGATE BLACKBURN

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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09/03/199 March 2019 Annual accounts for year ending 09 Mar 2019

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01/12/181 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 09/03/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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09/03/189 March 2018 Annual accounts for year ending 09 Mar 2018

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13/08/1713 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 09/03/17

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts for year ending 09 Mar 2017

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25/03/1625 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 09/03/16

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15/03/1615 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts for year ending 09 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 9 March 2015

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18/03/1518 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts for year ending 09 Mar 2015

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06/04/146 April 2014 Annual accounts small company total exemption made up to 9 March 2014

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM C/O FLAT 6 32 PRINCES SQUARE LONDON W2 4NJ ENGLAND

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24/03/1424 March 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT LINCOLN / 15/12/2013

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LINCOLN / 15/12/2013

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24/03/1424 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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09/03/149 March 2014 Annual accounts for year ending 09 Mar 2014

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISS

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 9 March 2013

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15/03/1315 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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09/03/139 March 2013 Annual accounts for year ending 09 Mar 2013

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22/04/1222 April 2012 Annual accounts small company total exemption made up to 9 March 2012

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20/03/1220 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/08/1119 August 2011 CURRSHO FROM 31/03/2012 TO 09/03/2012

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22/03/1122 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 32 PRINCES SQUARE LONDON W2 4NJ

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMJAD BLACKBURN / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MORRISS / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LINCOLN / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHSEN JALAEI / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BORIS HUARD / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TOBIAS PERRY BURTON / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR IVANOV / 18/03/2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR AMIN HAJI

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15/07/0815 July 2008 DIRECTOR APPOINTED MR VLADIMIR IVANOV

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28/03/0828 March 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 NEW SECRETARY APPOINTED

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02/04/072 April 2007 SECRETARY RESIGNED

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02/04/072 April 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0610 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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