M SQUARED MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 21 Highfield Road Dartford Kent DA1 2JS on 2025-08-06 |
| 06/08/256 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Statement of affairs |
| 06/08/256 August 2025 New | Appointment of a voluntary liquidator |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Registered office address changed from 21 Ellis Street London SW1X 9AL England to 33 st. James's Square London SW1Y 4JS on 2021-07-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | PSC'S CHANGE OF PARTICULARS / LOUISA ISABELLE ZOFIA RICHTER VON MORGENSTERN / 06/04/2016 |
| 15/02/2115 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ISABELLE ZOFIA RICHTER VON MORGENSTERN / 13/07/2015 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | COMPANY NAME CHANGED MAINTENANCE SQUARED LTD CERTIFICATE ISSUED ON 05/11/19 |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM THE REFINERY RADNOR WALK CHELSEA LONDON SW3 4BP ENGLAND |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ISABELLE ZOFIA RICHTER VON MORGENSTERN / 03/07/2019 |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / LOUISA ISABELLE ZOFIA RICHTER VON MORGENSTERN / 03/07/2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR UNITED KINGDOM |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/04/175 April 2017 | CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM VICTORIA HOUSE STAPLEFIELD LANE STAPLEFIELD WEST SUSSEX RH17 6AS UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/05/166 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 4 EASTGATE COURT HIGH STREET GUILDFORD GU1 3DE UNITED KINGDOM |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED LOUISA ISABELLE ZOFIA RICHTER VON MORGENSTERN |
| 13/07/1513 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
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