W SQUARED LIMITED

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DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2025-03-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-13 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/06/2321 June 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Registered office address changed from Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ to 1 East Farm Barns East Street Olney MK46 4DH on 2023-02-22

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22/04/2222 April 2022 Confirmation statement made on 2022-04-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/05/2114 May 2021 31/03/21 TOTAL EXEMPTION FULL

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 31/03/20 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/09/1910 September 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WADE / 14/05/2019

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WADE / 09/04/2019

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MS KATHERINE JANET WEBSTER / 05/04/2019

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WADE / 05/04/2019

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANET WEBSTER / 05/04/2019

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WADE / 05/04/2019

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANET WEBSTER / 05/04/2019

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WADE / 05/04/2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MS KATHERINE JANET WEBSTER / 05/04/2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WADE / 05/04/2019

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20/08/1820 August 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANET WEBSTER / 06/02/2018

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01/06/171 June 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 DIRECTOR APPOINTED MR MICHAEL CHARLES WADE

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANET WEBSTER / 19/04/2013

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANET WEBSTER / 29/03/2012

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02/05/122 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANET WEBSTER / 06/04/2010

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06/04/106 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/04/0729 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 NEW SECRETARY APPOINTED

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06/03/036 March 2003 SECRETARY RESIGNED

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28/05/0228 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/05/0216 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 SECRETARY RESIGNED

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/06/0029 June 2000 NEW SECRETARY APPOINTED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/04/9912 April 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/05/9818 May 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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23/04/9723 April 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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26/07/9626 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/04/964 April 1996 SECRETARY RESIGNED

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29/03/9629 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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