SQUARE1 CONSULTING LIMITED

Company number 03472319

Date	Type	Description	View / Download
03 Jun 2015	CH01	Director's details changed for Mr Matthew Antony Gibbs Tawse on 2 June 2015	(2 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
06 Mar 2015	CH04	Secretary's details changed for E L Services Limited on 10 February 2015	(1 page)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
11 Feb 2015	CH01	Director's details changed for Mr Matthew Anthony Gibbs Tawse on 1 February 2015	(2 pages)
25 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 30,546.8	(6 pages)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
27 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 30,546.8	(6 pages)
25 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
07 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(6 pages)
20 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
07 Feb 2012	AP01	Appointment of Mr Matthew Anthony Gibbs Tawse as a director	(2 pages)
25 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
19 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(15 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 July 2009 GBP 37,926.80	(2 pages)
04 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
22 Mar 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(7 pages)
20 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from royal london house 22-25 finsbury square london EC2A 1DS	(1 page)
29 Apr 2009	288b	Appointment terminated director and secretary trevor phillips	(1 page)
28 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
28 Apr 2009	288a	Secretary appointed e l services LIMITED	(2 pages)
07 Apr 2009	363a	Return made up to 21/11/08; full list of members	(6 pages)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)