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MARKET SQUARE SERVICES LIMITED

Company number 11460997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
24 Jul 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 December 2024
22 Jul 2024 AP01 Appointment of Mr James Steel as a director on 12 July 2024
29 May 2024 PSC07 Cessation of Carl Magnus Lindquist as a person with significant control on 8 March 2024
09 May 2024 AA Total exemption full accounts made up to 30 April 2023
19 Mar 2024 TM01 Termination of appointment of Carl Magnus Lindquist as a director on 8 March 2024
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2022
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
23 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 30 April 2020
21 Dec 2020 PSC07 Cessation of Coraxis Limited as a person with significant control on 10 December 2020
21 Dec 2020 PSC07 Cessation of Arlon Capital Ab as a person with significant control on 10 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Magnus Lindquist on 10 December 2020
21 Dec 2020 PSC01 Notification of Jakob Mattias Lindquist as a person with significant control on 10 December 2020
21 Dec 2020 PSC01 Notification of Carl Magnus Lindquist as a person with significant control on 10 December 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
14 Apr 2020 AA01 Current accounting period shortened from 31 July 2020 to 30 April 2020
09 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
20 Mar 2019 AD01 Registered office address changed from 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS England to Cordet Capital Partners Llp 2 st. James's Market London SW1Y 4AH on 20 March 2019
13 Jul 2018 AD01 Registered office address changed from 23 King Street London SW1Y 6QY United Kingdom to 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS on 13 July 2018
12 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-12
  • GBP 2