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4SQRD LIMITED

Company number 12117271

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
08 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
02 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2024 MA Memorandum and Articles of Association
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
01 Apr 2021 CH01 Director's details changed for Mr Carlo Madeddu on 30 August 2019
01 Apr 2021 CH01 Director's details changed for Mr Neil David Raines Leech on 30 August 2019
01 Apr 2021 PSC04 Change of details for Mr Colin Pellatt as a person with significant control on 17 March 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 TM01 Termination of appointment of Roger Michael Smith as a director on 17 March 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
02 Sep 2019 AP01 Appointment of Mr Carlo Madeddu as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Neil David Raines Leech as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Roger Michael Smith as a director on 30 August 2019
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 1
05 Aug 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
23 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-23
  • GBP 1