LIBERTY SQUARE MANAGEMENT COMPANY LIMITED

03051688
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 5 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2023 accounts Annual Accounts 5 Buy now
26 May 2023 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
29 Jun 2022 accounts Annual Accounts 5 Buy now
05 May 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
06 Sep 2021 accounts Annual Accounts 8 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Aug 2020 accounts Annual Accounts 8 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Nov 2019 accounts Annual Accounts 7 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 7 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Dec 2017 accounts Annual Accounts 7 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Nov 2016 accounts Annual Accounts 5 Buy now
03 May 2016 annual-return Annual Return 7 Buy now
04 Oct 2015 accounts Annual Accounts 5 Buy now
11 May 2015 annual-return Annual Return 7 Buy now
16 Oct 2014 accounts Annual Accounts 5 Buy now
16 May 2014 officers Termination of appointment of director (Tonima Saha) 1 Buy now
02 May 2014 annual-return Annual Return 9 Buy now
08 Nov 2013 accounts Annual Accounts 5 Buy now
08 May 2013 annual-return Annual Return 8 Buy now
07 Dec 2012 accounts Annual Accounts 5 Buy now
09 Nov 2012 officers Change of particulars for director (Tonima Saha) 2 Buy now
09 Nov 2012 officers Appointment of director (Tonima Saha) 2 Buy now
03 May 2012 annual-return Annual Return 8 Buy now
11 Jan 2012 officers Appointment of director (Prithviraj Patil) 2 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
19 Jul 2011 officers Termination of appointment of director (George Mcdowell) 1 Buy now
05 Jul 2011 officers Termination of appointment of director (David Williams) 1 Buy now
04 May 2011 annual-return Annual Return 9 Buy now
13 Dec 2010 accounts Annual Accounts 3 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2010 annual-return Annual Return 15 Buy now
12 May 2010 officers Appointment of director (Mr David Michael Williams) 1 Buy now
12 May 2010 officers Termination of appointment of director (David Williams) 1 Buy now
30 Apr 2010 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
30 Apr 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Dr Mumtaz Arthur) 2 Buy now
19 Jan 2010 accounts Annual Accounts 3 Buy now
01 May 2009 annual-return Return made up to 01/05/09; full list of members 12 Buy now
23 Jan 2009 accounts Annual Accounts 10 Buy now
03 Jul 2008 officers Secretary appointed hml company secretarial services 1 Buy now
03 Jul 2008 officers Appointment terminated secretary andertons LIMITED 1 Buy now
30 Jun 2008 officers Appointment terminated director herve regent 1 Buy now
06 May 2008 annual-return Return made up to 01/05/08; full list of members 13 Buy now
14 Mar 2008 address Registered office changed on 14/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG 1 Buy now
22 Jan 2008 accounts Annual Accounts 10 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
24 May 2007 annual-return Return made up to 01/05/07; full list of members 8 Buy now
28 Mar 2007 auditors Auditors Resignation Company 1 Buy now
30 Jan 2007 accounts Annual Accounts 12 Buy now
08 Jun 2006 annual-return Return made up to 01/05/06; full list of members 10 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
26 Jan 2006 accounts Annual Accounts 14 Buy now
08 Dec 2005 officers New director appointed 1 Buy now
08 Dec 2005 officers Director resigned 1 Buy now
16 Nov 2005 officers Director's particulars changed 1 Buy now
15 Aug 2005 annual-return Return made up to 01/05/05; change of members 12 Buy now
20 Jun 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers New secretary appointed 1 Buy now
01 Apr 2005 officers Secretary resigned 1 Buy now
10 Jan 2005 accounts Annual Accounts 10 Buy now
23 Nov 2004 annual-return Return made up to 01/05/04; full list of members 25 Buy now
19 Feb 2004 officers New director appointed 1 Buy now
02 Feb 2004 officers New director appointed 1 Buy now
27 Jan 2004 accounts Annual Accounts 10 Buy now
21 Nov 2003 officers Director resigned 1 Buy now
28 Jun 2003 annual-return Return made up to 01/05/03; change of members 11 Buy now
28 Jan 2003 accounts Annual Accounts 10 Buy now
17 Jun 2002 annual-return Return made up to 01/05/02; change of members 9 Buy now
22 Jan 2002 accounts Annual Accounts 10 Buy now
09 Oct 2001 officers New director appointed 2 Buy now
17 Sep 2001 officers New director appointed 2 Buy now
22 Aug 2001 officers Director resigned 1 Buy now
13 Jun 2001 officers Director resigned 1 Buy now
01 Jun 2001 annual-return Return made up to 01/05/01; full list of members 26 Buy now
19 Feb 2001 officers New director appointed 2 Buy now
13 Dec 2000 officers New director appointed 2 Buy now
16 Oct 2000 accounts Annual Accounts 10 Buy now
20 Sep 2000 officers New director appointed 2 Buy now
08 Sep 2000 officers Director resigned 1 Buy now
05 Sep 2000 officers New director appointed 2 Buy now
15 May 2000 annual-return Return made up to 01/05/00; change of members 7 Buy now
15 Oct 1999 officers Director resigned 1 Buy now
12 Oct 1999 accounts Annual Accounts 10 Buy now
05 Oct 1999 officers Director resigned 1 Buy now
08 Jun 1999 annual-return Return made up to 01/05/99; change of members 8 Buy now
20 Apr 1999 officers Director resigned 1 Buy now
13 Oct 1998 accounts Annual Accounts 10 Buy now
31 Jul 1998 address Registered office changed on 31/07/98 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG 1 Buy now
01 Jun 1998 address Registered office changed on 01/06/98 from: bellway house london road merstham surrey RH1 3YU 1 Buy now