ALLSQUARE LEGAL LIMITED

Key Data

Status

Active

Company No.

04061312

Incorporation date

29/08/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

04/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

07/10/2025

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Leaf a 9th Floor Tower 42 25 Old Broad Street London Greater London EC2N 1HQ on 2025-10-07

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

16/09/2025

Satisfaction of charge 040613120003 in full

View PDF (1 pages)

14/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

28/02/2025

Termination of appointment of Simon William Tuffield Willans as a director on 2024-11-30

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 pages)

04/09/2024

Change of details for Qdime Corporate Holdings Limited as a person with significant control on 2024-02-02

View PDF (2 pages)

28/03/2024

Termination of appointment of Andrew Robert Goater as a director on 2024-03-28

View PDF (1 pages)

22/11/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

26/09/2023

Termination of appointment of Corey Brendan May as a director on 2023-09-22

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

08/09/2023

Appointment of Mr Simon William Tuffield Willans as a director on 2023-09-08

View PDF (2 pages)

31/08/2023

Termination of appointment of Andrew James Duncan as a director on 2023-08-31

View PDF (1 pages)

11/07/2023

Director's details changed for Mr Andrew David Bruce on 2023-07-11

View PDF (2 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

20/01/2022

Registration of charge 040613120003, created on 2022-01-07

View PDF (26 pages)

18/01/2022

Memorandum and Articles of Association

View PDF (12 pages)

18/01/2022

Resolutions

View PDF (5 pages)

18/10/2021

Appointment of Q1 Professional Services Limited as a secretary on 2021-10-18

View PDF (2 pages)

13/10/2021

Appointment of Mr Andrew David Bruce as a director on 2021-09-23

View PDF (2 pages)

13/10/2021

Appointment of Mr Corey Brendan May as a director on 2021-09-23

View PDF (2 pages)

13/10/2021

Termination of appointment of Toni Patricia Cooney as a secretary on 2021-09-23

View PDF (1 pages)

13/10/2021

Termination of appointment of Robert George Burnand as a director on 2021-09-23

View PDF (1 pages)

13/10/2021

Termination of appointment of Nigel Francis Burnand as a director on 2021-09-23

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

17/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

18/05/2021

Second filing for the notification of Qdime Corporate Holdings Limited as a person with significant control

View PDF (7 pages)

18/05/2021

Second filing for the cessation of Qdime Limited as a person with significant control

View PDF (6 pages)

13/01/2021

Satisfaction of charge 040613120001 in full

View PDF (1 pages)

13/01/2021

Satisfaction of charge 040613120002 in full

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

02/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

12/11/2018

Notification of Qdime Corporate Holdings Limited as a person with significant control on 2018-11-12

View PDF (3 pages)

12/11/2018

Cessation of Qdime Limited as a person with significant control on 2018-11-12

View PDF (2 pages)

28/09/2018

Audited abridged accounts made up to 2017-12-31

View PDF (7 pages)

30/08/2018

Confirmation statement made on 2018-08-29 with updates

View PDF (4 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

30/08/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

07/07/2017

Termination of appointment of Thomas Henry, Robert Crown as a director on 2017-07-07

View PDF (1 pages)

23/06/2017

Appointment of Ms Toni Patricia Cooney as a secretary on 2017-06-23

View PDF (2 pages)

23/06/2017

Termination of appointment of Lakmini Ruwan Wanninayake as a secretary on 2017-06-22

View PDF (1 pages)

09/06/2017

Appointment of Mr Andrew James Duncan as a director on 2017-06-01

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (7 pages)

12/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

07/09/2015

Appointment of Mrs Lakmini Ruwan Wanninayake as a secretary on 2015-09-01

View PDF (2 pages)

07/09/2015

Termination of appointment of John Sabine Allsop as a secretary on 2015-08-28

View PDF (1 pages)

09/06/2015

Registration of charge 040613120002, created on 2015-06-02

View PDF (34 pages)

02/06/2015

Registration of charge 040613120001, created on 2015-05-28

View PDF (36 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (5 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

09/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (5 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

31/08/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (5 pages)

18/01/2012

Appointment of Mr Thomas Henry, Robert Crown as a director

View PDF (2 pages)

09/01/2012

Certificate of change of name

View PDF (3 pages)

09/01/2012

Registered office address changed from Oak House Potts Place West Street Marlow Buckinghamshire SL7 2LY United Kingdom on 2012-01-09

View PDF (1 pages)

09/11/2011

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England on 2011-11-09

View PDF (1 pages)

03/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

06/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

30/08/2011

Director's details changed for Andrew Robert Goater on 2011-08-17

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

04/10/2010

Director's details changed for Andrew Robert Goater on 2010-08-29

View PDF (2 pages)

08/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/02/2010

Appointment of Mr Nigel Francis Burnand as a director

View PDF (2 pages)

01/02/2010

Appointment of Mr Robert George Burnand as a director

View PDF (2 pages)

01/02/2010

Appointment of Mr John Sabine Allsop as a secretary

View PDF (1 pages)

01/02/2010

Registered office address changed from 24 Rissington Drive Witney Oxfordshire OX28 5FG on 2010-02-01

View PDF (1 pages)

29/01/2010

Termination of appointment of Andrew Goater as a secretary

View PDF (1 pages)

29/01/2010

Termination of appointment of Valerie Cameron as a director

View PDF (1 pages)

02/01/2010

Previous accounting period shortened from 2010-08-31 to 2009-12-31

View PDF (4 pages)

02/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

02/09/2009

Return made up to 29/08/09; full list of members

View PDF (4 pages)

17/04/2009

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

08/09/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

29/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (12 pages)

25/03/2008

Registered office changed on 25/03/2008 from 46 market square witney oxfordshire OX28 6AL

View PDF (1 pages)

11/09/2007

Return made up to 29/08/07; full list of members

View PDF (7 pages)

03/01/2007

Total exemption full accounts made up to 2006-08-31

View PDF (12 pages)

12/09/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

09/05/2006

Resolutions

View PDF (0 pages)

09/05/2006

Resolutions

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09/05/2006

Resolutions

View PDF (1 pages)

09/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

06/10/2005

Registered office changed on 06/10/05 from: four seasons business centre 102B woodstock road witney oxfordshire OX28 1DZ

View PDF (1 pages)

07/09/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

23/03/2005

Total exemption full accounts made up to 2004-08-31

View PDF (14 pages)

07/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

10/01/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

12/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

03/12/2002

Total exemption full accounts made up to 2002-08-31

View PDF (13 pages)

13/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

01/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

11/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

14/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

05/10/2000

Ad 29/08/00-13/09/00 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (2 pages)

05/10/2000

Location - directors interests register: non legible

View PDF (1 pages)

05/10/2000

Location of register of members

View PDF (1 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duncan, Andrew James	Director	01/06/2017 - 31/08/2023	1
Crown, Thomas Henry Robert	Director	01/01/2012 - 07/07/2017	2
Burnand, Robert George	Director	01/01/2010 - 23/09/2021	87
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	29/08/2000 - 29/08/2000	7613
Burnand, Nigel Francis	Director	01/01/2010 - 23/09/2021	200

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ALLSQUARE LEGAL LIMITED

ALLSQUARE LEGAL LIMITED is an(a) Active company incorporated on 29/08/2000 with the registered office located at Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London EC2N 1HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSQUARE LEGAL LIMITED?

ALLSQUARE LEGAL LIMITED is currently Active. It was registered on 29/08/2000 .

Where is ALLSQUARE LEGAL LIMITED located?

ALLSQUARE LEGAL LIMITED is registered at Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London EC2N 1HQ.

What does ALLSQUARE LEGAL LIMITED do?

ALLSQUARE LEGAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLSQUARE LEGAL LIMITED?

The latest filing was on 04/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.