- Company Overview for SQUARE1 CONSULTING LIMITED (03472319)
- Filing history for SQUARE1 CONSULTING LIMITED (03472319)
- People for SQUARE1 CONSULTING LIMITED (03472319)
- Charges for SQUARE1 CONSULTING LIMITED (03472319)
- More for SQUARE1 CONSULTING LIMITED (03472319)
| 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) |
|---|---|---|---|
| 15 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Mar 2015 | CH04 | Secretary's details changed for E L Services Limited on 10 February 2015 | |
| 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 | |
| 11 Feb 2015 | CH01 | Director's details changed for Mr Matthew Anthony Gibbs Tawse on 1 February 2015 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
|
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| 23 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 25 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
| 20 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 07 Feb 2012 | AP01 | Appointment of Mr Matthew Anthony Gibbs Tawse as a director | |
| 25 Nov 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 19 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 14 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 01 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 17 July 2009
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| 04 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 22 Mar 2010 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 20 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 10 Sep 2009 | 287 | Registered office changed on 10/09/2009 from royal london house 22-25 finsbury square london EC2A 1DS | |
| 29 Apr 2009 | 288b | Appointment terminated director and secretary trevor phillips | |
| 28 Apr 2009 | 88(2) | Capitals not rolled up | |
| 28 Apr 2009 | 288a | Secretary appointed e l services LIMITED | |
| 07 Apr 2009 | 363a | Return made up to 21/11/08; full list of members | |
| 02 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 23 Nov 2007 | 363a | Return made up to 21/11/07; full list of members |