Established in 1994, Canarysquare Ltd are based in Romford, Essex, it has a status of "Active". We do not know the number of employees at this organisation. The business has no directors listed.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 27 July 2020 | |
| AP01 - Appointment of director | 27 July 2020 | |
| AP01 - Appointment of director | 27 July 2020 | |
| TM01 - Termination of appointment of director | 27 July 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 23 April 2018 | |
| CH01 - Change of particulars for director | 03 April 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| AD01 - Change of registered office address | 25 August 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 10 June 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| TM02 - Termination of appointment of secretary | 20 April 2010 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 08 May 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2004 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| AA - Annual Accounts | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 363s - Annual Return | 21 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363s - Annual Return | 10 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1997 | |
| 395 - Particulars of a mortgage or charge | 28 February 1997 | |
| 395 - Particulars of a mortgage or charge | 28 February 1997 | |
| 395 - Particulars of a mortgage or charge | 28 February 1997 | |
| 395 - Particulars of a mortgage or charge | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| AA - Annual Accounts | 19 November 1996 | |
| 363s - Annual Return | 17 May 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1995 | |
| 363s - Annual Return | 18 May 1995 | |
| 395 - Particulars of a mortgage or charge | 03 May 1995 | |
| 395 - Particulars of a mortgage or charge | 03 May 1995 | |
| 395 - Particulars of a mortgage or charge | 03 May 1995 | |
| 395 - Particulars of a mortgage or charge | 03 May 1995 | |
| 287 - Change in situation or address of Registered Office | 13 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1994 | |
| MEM/ARTS - N/A | 26 May 1994 | |
| RESOLUTIONS - N/A | 24 May 1994 | |
| MEM/ARTS - N/A | 24 May 1994 | |
| 288 - N/A | 24 May 1994 | |
| 287 - Change in situation or address of Registered Office | 06 May 1994 | |
| NEWINC - New incorporation documents | 13 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 25 February 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 February 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 25 February 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 25 February 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 27 April 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 27 April 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 27 April 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 27 April 1995 | Fully Satisfied |
N/A |
