37 CAMDEN SQUARE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-11-25 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-03-31

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04/01/244 January 2024 Confirmation statement made on 2023-11-25 with no updates

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-03-31

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09/12/229 December 2022 Confirmation statement made on 2022-11-25 with no updates

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09/12/219 December 2021 Appointment of Mr Timothy Vaughan Tristram Isitt as a director on 2021-01-02

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09/12/219 December 2021 Confirmation statement made on 2021-11-25 with updates

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09/12/219 December 2021 Director's details changed for Martin Eric Birchall on 2021-12-01

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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24/05/1524 May 2015 DIRECTOR APPOINTED MR JEREMY WILLIAM MASTERS

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/12/145 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/12/1314 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/118 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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08/12/118 December 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SHUFF

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1121 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CRAIG / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 25 November 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK THATCHER / 18/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERIC BIRCHALL / 18/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON SHUFF / 18/01/2010

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/12/084 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/01/082 January 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/04/0528 April 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/03/0425 March 2004 RETURN MADE UP TO 25/11/03; CHANGE OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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09/12/029 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/01/0221 January 2002 DIRECTOR RESIGNED

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21/01/0221 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/04/0114 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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29/03/0129 March 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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18/02/0018 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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05/02/005 February 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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28/01/9928 January 1999 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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03/02/983 February 1998 RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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11/04/9711 April 1997 DIRECTOR RESIGNED

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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11/04/9711 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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06/03/966 March 1996 RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS

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06/03/966 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/02/9618 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/9531 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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31/01/9531 January 1995 RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/02/947 February 1994 RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS

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07/02/947 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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06/05/936 May 1993 RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS

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11/02/9311 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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17/12/9117 December 1991 RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS

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17/12/9117 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/916 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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03/12/913 December 1991 NEW DIRECTOR APPOINTED

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03/12/913 December 1991 NEW DIRECTOR APPOINTED

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03/12/913 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/12/913 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/912 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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11/01/9111 January 1991 RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS

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23/04/9023 April 1990 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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26/03/9026 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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16/12/8816 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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16/12/8816 December 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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25/04/8825 April 1988 EXEMPTION FROM APPOINTING AUDITORS 28/02/88

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25/04/8825 April 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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14/10/8714 October 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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14/10/8714 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/8714 October 1987 ALTER MEM AND ARTS 280287

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06/02/866 February 1986 CERTIFICATE OF INCORPORATION

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