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B4 SQUARED LTD

Company number 08694948

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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)
09 Oct 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
14 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
26 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
11 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
22 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
27 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
29 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
05 Feb 2016 SH08 Change of share class name or designation
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
06 Mar 2015 AP01 Appointment of Mr Simon Christopher Baldry as a director on 2 March 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 200
22 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014