WL SQUARED LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-31 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-09 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-06-30

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08/11/218 November 2021 Appointment of Mrs Lynne Travers-Jones as a director on 2021-11-08

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENE TRAVERS-JONES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM C/O WL SQUARED LTD THE OLD COACH HOUSE 32 GLANOGWR ROAD BRIDGEND MID GLAMORGAN CF31 3PF

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18/06/1518 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM C/O WL SQUARED LTD 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM

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01/08/111 August 2011 Annual return made up to 9 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE CHRISTIAN TRAVERS-JONES / 09/06/2010

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM KINGSLEA 14 CRAIG YR EOS ROAD OGMORE-BY-SEA BRIDGEND MID GLAMORGAN CF32 0PG UNITED KINGDOM

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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09/06/099 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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