LONDON SQUARE (PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-27 with no updates |
| 06/08/256 August 2025 | Full accounts made up to 2024-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 07/05/247 May 2024 | Satisfaction of charge 077885210002 in full |
| 02/04/242 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 08/03/238 March 2023 | Certificate of change of name |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR MARK STEWART EVANS |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077885210002 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BETSY |
| 11/01/1811 January 2018 | AUDITOR'S RESIGNATION |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THE COACH HOUSE 6 & 8 SWAKELEYS ROAD UXBRIDGE MIDDLESEX UB10 8BG |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PAIN |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/10/1422 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ALTER ARTICLES 02/12/2013 |
| 14/07/1414 July 2014 | ARTICLES OF ASSOCIATION |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/05/1427 May 2014 | ALTER ARTICLES 02/12/2013 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED SCOTT DOUGLAS BROWN |
| 24/10/1324 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED BRIAN ANTONY BETSY |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1217 January 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR STEPHEN CHARLES CASEY |
| 21/12/1121 December 2011 | CURRSHO FROM 30/09/2012 TO 31/01/2012 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MARK ANDREW PAIN |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED ADAM PAUL LAWRENCE |
| 21/12/1121 December 2011 | SECRETARY APPOINTED ADAM PAUL LAWRENCE |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 08/11/118 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/118 November 2011 | COMPANY NAME CHANGED DE FACTO 1916 LIMITED CERTIFICATE ISSUED ON 08/11/11 |
| 27/09/1127 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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