KYLE SQUARE LTD.

Company number SC365424 ·

Active

58 filings

Date Filing
26 Mar 2026 Current accounting period extended from 2025-09-30 to 2026-03-30 · 1 page View document
9 Sep 2025 Confirmation statement made on 2025-09-03 with updates · 4 pages View document
24 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Aug 2024 Director's details changed for Mr Michael John Balmer on 2024-08-29 · 2 pages View document
20 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
28 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
15 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES DRYDEN / 15/11/2019 View document
15 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES DRYDEN / 15/11/2019 View document
13 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DRYDEN / 13/12/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
6 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
8 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
16 Jan 2017 COMPANY ENTERS FACILITY LETTER, CROSS COMPANY GUARANTEE AND OTHER TRANSACTIONS 08/12/2016 View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
13 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DRYDEN / 02/09/2016 View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
18 Dec 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 29A STEWARTON DRIVE CAMBUSLANG SOUTH LANARKSHIRE G72 8DF View document
17 Sep 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
23 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BALMER / 01/09/2014 View document
16 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Nov 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BALMER / 11/09/2013 View document
13 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Oct 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Oct 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
20 Jul 2011 30/09/10 TOTAL EXEMPTION FULL View document
11 Jan 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
4 Oct 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
4 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES DRYDEN / 11/09/2010 View document
3 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BALMER / 11/09/2010 View document
3 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES DRYDEN / 11/09/2010 View document
24 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Sep 2009 DIRECTOR AND SECRETARY APPOINTED DAVID JAMES DRYDEN View document
25 Sep 2009 DIRECTOR APPOINTED MICHAEL JOHN BALMER View document
18 Sep 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT View document
18 Sep 2009 ADOPT MEM AND ARTS 11/09/2009 View document
11 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document