ALL SQUARE LIMITED
Company number 02191991 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Appointment of Mr Mark William Little as a director on 2026-06-30 · 2 pages | View document |
| 26 Jun 2026 | Full accounts made up to 2025-06-30 · 33 pages | View document |
| 26 Feb 2026 | Appointment of Mrs Jade Collazo as a director on 2026-02-26 · 2 pages | View document |
| 26 Feb 2026 | Appointment of Mrs Juliet Widdicombe as a director on 2026-02-26 · 2 pages | View document |
| 31 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 8 Sep 2025 | Statement of company's objects · 2 pages | View document |
| 8 Sep 2025 | Resolutions · 1 page | View document |
| 8 Sep 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 13 Jul 2025 | Registered office address changed from 70 2nd Floor 70 South Lambeth Road London SW8 1RL England to 2nd Floor 70 South Lambeth Road London SW8 1RL on 2025-07-13 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 May 2025 | Full accounts made up to 2024-06-30 · 35 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Full accounts made up to 2023-06-30 · 32 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 15 pages | View document |
| 6 Apr 2023 | Registered office address changed from 70 South Lambeth Road London SW8 1RL England to 70 2nd Floor 70 South Lambeth Road London SW8 1RL on 2023-04-06 · 1 page | View document |
| 18 Feb 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 18 Feb 2023 | Registered office address changed from Cleanology House 7 Lion Yard Tremadoc Road Clapham London SW4 7NQ to 70 South Lambeth Road London SW8 1RL on 2023-02-18 · 1 page | View document |
| 12 Oct 2022 | Registration of charge 021919910004, created on 2022-10-12 · 57 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 21 Dec 2021 | Satisfaction of charge 021919910002 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge 021919910003 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | PREVSHO FROM 28/06/2019 TO 27/06/2019 | View document |
| 27 Mar 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 | View document |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021919910003 | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 21 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jul 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 28 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 12 Jan 2018 | SECRETARY APPOINTED MRS JADE COLLAZO | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY DINSMORE | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 12 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE MAY PONNIAH | View document |
| 12 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 | View document |
| 5 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 10 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021919910002 | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Jan 2015 | Registered office address changed from , Park Place 10 Lawn Lane, London, SW8 1UD to 70 2nd Floor 70 South Lambeth Road London SW8 1RL on 2015-01-28 · 1 page | View document |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM PARK PLACE 10 LAWN LANE LONDON SW8 1UD | View document |
| 28 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 15 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PONNIAH / 14/02/2012 | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PONNIAH · 1 page | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR INGER PONNIAH · 1 page | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR DOMINIC PONNIAH | View document |
| 3 Nov 2011 | SECRETARY APPOINTED MS SHIRLEY DINSMORE | View document |
| 10 Aug 2011 | ALTER ARTICLES 29/06/2011 | View document |
| 10 Aug 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 175002 | View document |
| 6 Apr 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM UNIT 0013, WEST BUILDING WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH UK | View document |
| 7 Jan 2011 | Registered office address changed from , Unit 0013, West Building, Westminster Business Square 1-45 Durham Street, London, SE11 5JH, Uk on 2011-01-07 · 1 page | View document |
| 7 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DARRELL PONNIAH / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGER ELISABETH PONNIAH / 25/01/2010 | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INGER PONNIAH / 30/01/2009 | View document |
| 2 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PONNIAH / 30/01/2009 | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 42 CAMBRIDGE STREET LONDON SW1V 4QH | View document |
| 19 Jun 2008 | 287 · 1 page | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 25 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 2 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 22 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 8 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 22 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 | View document |
| 7 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 20 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 1 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 15 May 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 8 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1987 | 287 | View document |
| 22 Dec 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: 84 STAMFORD HILL LONDON N16 6XS | View document |
| 22 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 11 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |