UNION SQUARE LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-26 · Address Change
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)Special resolution
2018-06-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-14 · Other
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(E)Special resolution
2016-09-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-19 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-27 · Director/Secretary Change
(E)Amended document
2015-07-27 · Other
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)Ordinary resolution
2015-05-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-21 · Address Change
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-03-20 · Charges
(E)Instrument
2014-03-20 · Other
(E)Certificate of Registration of Charge
2014-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)Special resolution
2011-01-11 · Other
(E)Reprint of Memorandum & Articles of Association
2011-01-11 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-12-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-05-27 · Name Change
Certificate of Change of Name
2006-05-27 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)Amended document
1998-05-05 · Other
(E)Amended document
1998-05-05 · Other
(E)Amended document
1998-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-06-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)Memorandum of satisfaction
1989-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-19 · Other
(E)Certificate of Registration of Charge
1989-07-19 · Charges
(E)FIB - Return of allotments
1988-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)Special resolution
1987-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-25 · Other
(E)Notice of registered office and any change thereof
1987-07-29 · Address Change
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)Special resolution | Other | 2018-06-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (E)Special resolution | Other | 2016-09-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-27 | |
| (E)Amended document | Other | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)Ordinary resolution | Other | 2015-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-20 | |
| (E)Instrument | Other | 2014-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)Special resolution | Other | 2011-01-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-27 | |
| Certificate of Change of Name | Name Change | 2006-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)Amended document | Other | 1998-05-05 | |
| (E)Amended document | Other | 1998-05-05 | |
| (E)Amended document | Other | 1998-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-19 | |
| (E)FIB - Return of allotments | Other | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)Special resolution | Other | 1987-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 |
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