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FOUR SQUARED RECRUITMENT LTD

Company number 11725814

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Mar 2024 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
18 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
21 Apr 2023 MA Memorandum and Articles of Association
21 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 SH08 Change of share class name or designation
21 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2023 SH10 Particulars of variation of rights attached to shares
20 Apr 2023 SH02 Sub-division of shares on 5 April 2023
14 Apr 2023 PSC02 Notification of Ballards Ventures Limited as a person with significant control on 5 April 2023
14 Apr 2023 PSC07 Cessation of James Edward Syree as a person with significant control on 5 April 2023
01 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
07 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
23 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
06 Nov 2020 AP01 Appointment of Emma Gregory as a director on 1 November 2020
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
18 Jul 2019 MR01 Registration of charge 117258140001, created on 12 July 2019
20 May 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 June 2019
22 Feb 2019 AP01 Appointment of Steven Alexander Jones as a director on 22 February 2019
22 Feb 2019 AP01 Appointment of Mr Mark Andrew Skellum as a director on 22 February 2019
13 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-13
  • GBP 1