DIME SQUARE LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with no updates

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09/08/249 August 2024 Micro company accounts made up to 2024-04-30

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30/05/2430 May 2024 Confirmation statement made on 2024-04-19 with updates

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30/05/2430 May 2024 Notification of Lauren Mary Songhurst as a person with significant control on 2023-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Registered office address changed from 3 the Mount Trumpsgreen Road Virginia Water GU25 4EJ England to 11 Smarts Hill Penshurst Tonbridge Kent TN11 8EG on 2024-04-09

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15/08/2315 August 2023 Micro company accounts made up to 2023-04-30

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Memorandum and Articles of Association

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23/05/2323 May 2023 Change of share class name or designation

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23/05/2323 May 2023 Sub-division of shares on 2023-05-01

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22/05/2322 May 2023 Confirmation statement made on 2023-04-19 with no updates

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15/05/2315 May 2023 Appointment of Lauren Mary Songhurst as a director on 2023-05-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/09/2123 September 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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19/12/1919 December 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/09/1810 September 2018 30/04/18 UNAUDITED ABRIDGED

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 11 SMARTS HILL PENSHURST KENT TN11 8EG

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANNE GOODCHILD / 09/05/2018

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANNE GOODCHILD / 09/05/2018

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09/05/189 May 2018 SECRETARY'S CHANGE OF PARTICULARS / ANNE GOODCHILD / 09/05/2018

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09/05/189 May 2018 PSC'S CHANGE OF PARTICULARS / MRS ANNE GOODCHILD / 09/05/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE TN11 9BH ENGLAND

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09/08/179 August 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM HICKLING

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05/07/175 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 38 WELL CLOSE LEIGH, TONBRIDGE TN11 8RQ

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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07/08/167 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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13/05/1613 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 SECRETARY APPOINTED MR WILLIAM ROBERT HICKLING

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13/05/1313 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1219 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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