AMERICAS SQUARE LIMITED filing history - Find and update company information

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AMERICAS SQUARE LIMITED

Company number 06391302

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CH01	Director's details changed for Thomas Daniel Mayers on 5 February 2021	View PDF Director's details changed for Thomas Daniel Mayers on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Mar 2021	MR01	Registration of charge 063913020003, created on 19 March 2021	View PDF Registration of charge 063913020003, created on 19 March 2021 - link opens in a new window - 42 pages (42 pages)
15 Mar 2021	CH01	Director's details changed for Ms Rachel Louise Applegate on 15 March 2021	View PDF Director's details changed for Ms Rachel Louise Applegate on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC04	Change of details for Ms Rachel Louise Applegate as a person with significant control on 15 March 2021	View PDF Change of details for Ms Rachel Louise Applegate as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	TM02	Termination of appointment of Patrick Guy Mayers as a secretary on 28 April 2019	View PDF Termination of appointment of Patrick Guy Mayers as a secretary on 28 April 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
28 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 1,003	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 1,003 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 1,001	View PDF Statement of capital following an allotment of shares on 1 November 2009 GBP 1,001 - link opens in a new window - 3 pages (3 pages)

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