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SQUARE1 CONSULTING LIMITED

Company number 03472319

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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)
22 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
14 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Jan 2024 TM02 Termination of appointment of E L Services Limited as a secretary on 4 January 2024
04 Jan 2024 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Lower Ground Floor 95 Southwark Street London SE1 0HX on 4 January 2024
24 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
24 May 2023 AA Micro company accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Aug 2022 CH01 Director's details changed for Mr Matthew Antony Gibbs Tawse on 7 June 2022
29 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
01 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 21 November 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 CH01 Director's details changed for Mr Matthew Antony Gibbs Tawse on 12 August 2019
07 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 CH01 Director's details changed for Mr Matthew Antony Gibbs Tawse on 6 August 2018
15 Dec 2017 CH01 Director's details changed for Mr Matthew Antony Gibbs Tawse on 15 December 2017
15 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 30,546.8