LANARK SQUARE LIMITED
Company number 07681932 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Micro company accounts made up to 2025-03-28 · 3 pages | View document |
| 23 Mar 2026 | Satisfaction of charge 076819320007 in full · 1 page | View document |
| 8 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 12 Sep 2025 | Satisfaction of charge 076819320008 in full · 1 page | View document |
| 15 Apr 2025 | Registration of charge 076819320008, created on 2025-04-07 · 12 pages | View document |
| 28 Mar 2025 | Annual accounts for the year ending 28 March 2025 | View accounts |
| 26 Mar 2025 | Micro company accounts made up to 2024-03-28 · 3 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 28 Mar 2024 | Annual accounts for the year ending 28 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-28 · 3 pages | View document |
| 28 Mar 2023 | Annual accounts for the year ending 28 March 2023 | View accounts |
| 22 Mar 2023 | Micro company accounts made up to 2022-03-28 · 3 pages | View document |
| 12 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 4 pages | View document |
| 21 Dec 2022 | Notification of George Georgiou as a person with significant control on 2022-12-19 · 2 pages | View document |
| 21 Dec 2022 | Withdrawal of a person with significant control statement on 2022-12-21 · 2 pages | View document |
| 19 Dec 2022 | Termination of appointment of Christopher Paul Clacken as a director on 2022-12-19 · 1 page | View document |
| 19 Dec 2022 | Appointment of Mr George Georgiou as a director on 2022-12-19 · 2 pages | View document |
| 8 Apr 2022 | Termination of appointment of Set Group Ltd as a director on 2019-09-21 · 1 page | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-02-28 with updates · 4 pages | View document |
| 28 Mar 2022 | Annual accounts for the year ending 28 March 2022 | View accounts |
| 23 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-28 · 7 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-03-28 · 7 pages | View document |
| 22 Sep 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-02-28 with no updates · 3 pages | View document |
| 26 Jun 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Jun 2021 | Compulsory strike-off action has been suspended | View document |
| 28 Mar 2021 | Annual accounts for the year ending 28 March 2021 | View accounts |
| 28 Mar 2020 | Annual accounts for the year ending 28 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 | View document |
| 7 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 6 Aug 2019 | FIRST GAZETTE | View document |
| 6 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 | View document |
| 29 Mar 2019 | Annual accounts for the year ending 29 March 2019 | View accounts |
| 8 Mar 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 10 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076819320006 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076819320005 | View document |
| 14 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076819320007 | View document |
| 29 Mar 2018 | Annual accounts for the year ending 29 March 2018 | View accounts |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COOPER | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL CLACKEN | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MOSTAFA KAMAL | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY MOSTAFA KAMAL | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076819320004 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076819320006 | View document |
| 1 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076819320005 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 27 Jan 2017 | CORPORATE DIRECTOR APPOINTED SET GROUP LTD | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHMAN | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLSTENCROFT | View document |
| 4 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076819320004 | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076819320003 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 11 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 6 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MR MOSTAFA KAMAL | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 9 Jun 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 2 TURNBERRY QUAY LONDON E14 9RD ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Aug 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR ANDREW DANIEL FISHMAN | View document |
| 23 May 2013 | SECRETARY APPOINTED MR MOSTAFA KAMAL | View document |
| 21 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076819320003 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 24 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 25 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Feb 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED MR JOHN THOMAS WOOLSTENCROFT | View document |
| 30 Sep 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 24 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |