UNION SQUARE SOFTWARE LIMITED
Company number 04076500 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2025 | Declaration of solvency · 6 pages | View document |
| 31 Jul 2025 | Registered office address changed from 5 New Street Square London EC4A 3TW England to Kroll Advisory Ltd., the Shard 32 London Bridge Street London SE1 9SG on 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Resolutions · 1 page | View document |
| 31 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 25 Sep 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 26 Mar 2024 | Termination of appointment of Michael Lee Krone as a director on 2024-03-04 · 1 page | View document |
| 26 Mar 2024 | Appointment of Jason Phillip Conley as a director on 2024-03-04 · 2 pages | View document |
| 25 Mar 2024 | Appointment of Brandon Lee Cross as a director on 2024-03-04 · 2 pages | View document |
| 15 Nov 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 31 Aug 2023 | Director's details changed for Mr John Kenneth Stipancich on 2023-08-21 · 2 pages | View document |
| 31 Aug 2023 | Director's details changed for Tracy Schampers on 2023-08-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 25 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 22 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 4 May 2018 | DIRECTOR APPOINTED TRACY SCHAMPERS | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORKERY | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 5 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MICHAEL PATRICK CORKERY | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED JOHN STIPANCICH | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON | View document |
| 13 Dec 2016 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 18 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 8 Aug 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 102.75 | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MR ROBERT NORMAN WALTON | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MR MICHAEL LEE KRONE | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SETCHFIELD | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YANDELL | View document |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 7 THE TRIANGLE NOTTINGHAM NG2 1AE | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WAKEFIELD | View document |
| 20 Jul 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY PETER WAKEFIELD | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VINCENT | View document |
| 9 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 30 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | View document |
| 13 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 15 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | View document |
| 21 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | View document |
| 25 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARGREAVES YANDELL / 01/09/2012 | View document |
| 14 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | View document |
| 26 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 27 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 31 Dec 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID VINCENT / 30/11/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SETCHFIELD / 30/11/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID VINCENT / 22/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WAKEFIELD / 22/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM SETCHFIELD / 22/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARGREAVES YANDELL / 22/09/2010 | View document |
| 29 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 129A MIDDLETON BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG8 1FW | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2006 | S-DIV 31/03/06 | View document |
| 3 May 2006 | RE:SUBDIVISION OF SHARE 31/03/06 | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 13 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 26 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 30 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2000 | SECRETARY RESIGNED | View document |
| 15 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | SECRETARY RESIGNED | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 22 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |