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READYSQUARE LIMITED

Company number 03065587

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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)
30 Oct 2023 TM01 Termination of appointment of Richard James Payne as a director on 27 October 2023
19 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Aug 2023 AP01 Appointment of Alexander Ashby as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Kurt Charles Johnson as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
30 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 Oct 2022 AP01 Appointment of Nicholas Paul Douglas as a director on 30 September 2022
14 Oct 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
21 Jul 2022 PSC02 Notification of Wpp Group (Uk) Ltd as a person with significant control on 17 March 2022
21 Jul 2022 PSC07 Cessation of Thistleclub Limited as a person with significant control on 13 March 2022
19 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
15 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates