Palmer Squared Limited

Company Name	Palmer Squared Limited
Director	Helen Palmer
Company Status	Active
Company Number	05415226
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Helen Palmer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF

Director Name	Mr Andrew Palmer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	Optimum Business Solutions Nw Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	103 Bradley House Radcliffe Moor Road Bolton BL2 6RT

Location

Registered Address	Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Palmer 50.00% Ordinary
1 at £1	Helen Palmer 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,129
Cash	£15,318
Current Liabilities	£13,837

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

5 February 2024	Registered office address changed from 7 Lilac Street Stockport SK2 6PD England to Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF on 5 February 2024 (1 page)
5 February 2024	Register inspection address has been changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom to Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF (1 page)
20 September 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with updates (4 pages)
27 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
9 August 2022	Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to 7 Lilac Street Stockport SK2 6PD on 9 August 2022 (1 page)
6 July 2022	Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT to 272 Manchester Road Droylsden Manchester M43 6PW on 6 July 2022 (1 page)
27 May 2022	Termination of appointment of Andrew Palmer as a director on 1 April 2022 (1 page)
27 May 2022	Cessation of Andrew Palmer as a person with significant control on 1 April 2022 (1 page)
27 May 2022	Notification of Helen Palmer as a person with significant control on 1 April 2022 (2 pages)
12 April 2022	Termination of appointment of Optimum Business Solutions Nw Limited as a secretary on 1 July 2021 (1 page)
12 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
24 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
9 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 July 2016	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
5 July 2016	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (5 pages)
9 April 2015	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (5 pages)
9 April 2015	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
8 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
8 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 April 2011	Director's details changed for Ms Helen Palmer on 6 April 2011 (2 pages)
15 April 2011	Director's details changed for Ms Helen Palmer on 6 April 2011 (2 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Director's details changed for Ms Helen Palmer on 6 April 2011 (2 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Director's details changed for Andrew Palmer on 6 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Optimum Business Solutions Nw Limited on 6 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Optimum Business Solutions Nw Limited on 6 April 2010 (2 pages)
28 April 2010	Director's details changed for Andrew Palmer on 6 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Optimum Business Solutions Nw Limited on 6 April 2010 (2 pages)
28 April 2010	Director's details changed for Andrew Palmer on 6 April 2010 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 May 2009	Return made up to 06/04/09; full list of members (4 pages)
8 May 2009	Return made up to 06/04/09; full list of members (4 pages)
7 May 2009	Registered office changed on 07/05/2009 from 103 bradley house radcliffe moor road bolton BL2 6RT (1 page)
7 May 2009	Location of register of members (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 103 bradley house radcliffe moor road bolton BL2 6RT (1 page)
7 May 2009	Location of register of members (1 page)
7 May 2009	Location of debenture register (1 page)
7 May 2009	Location of debenture register (1 page)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 May 2008	Return made up to 06/04/08; full list of members (4 pages)
29 May 2008	Return made up to 06/04/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 July 2007	Return made up to 06/04/07; no change of members (7 pages)
6 July 2007	Return made up to 06/04/07; no change of members (7 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 October 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
19 October 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
10 May 2006	Return made up to 06/04/06; full list of members (7 pages)
10 May 2006	Return made up to 06/04/06; full list of members (7 pages)
19 May 2005	New secretary appointed (1 page)
19 May 2005	New director appointed (1 page)
19 May 2005	New director appointed (1 page)
19 May 2005	New director appointed (1 page)
19 May 2005	New secretary appointed (1 page)
19 May 2005	New director appointed (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Ad 06/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 April 2005	Registered office changed on 12/04/05 from: palmer squared LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
12 April 2005	Registered office changed on 12/04/05 from: palmer squared LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
12 April 2005	Ad 06/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2005	Director resigned (1 page)
6 April 2005	Incorporation (18 pages)
6 April 2005	Incorporation (18 pages)

Palmer Squared Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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