- Company Overview for SQUARE ONE GROUP LTD (SC479913)
- Filing history for SQUARE ONE GROUP LTD (SC479913)
- People for SQUARE ONE GROUP LTD (SC479913)
- More for SQUARE ONE GROUP LTD (SC479913)
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) |
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19 Jun 2024 | AA | Micro company accounts made up to 30 June 2023 | |
11 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
12 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
31 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
27 Feb 2023 | PSC04 | Change of details for Mr Lee William Martin as a person with significant control on 27 February 2023 | |
03 Oct 2022 | AD01 | Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 3 October 2022 | |
25 Aug 2022 | CH01 | Director's details changed for Mr Lee William Martin on 25 August 2022 | |
25 Aug 2022 | CH01 | Director's details changed for Mr James Morgan Geary on 25 August 2022 | |
25 Aug 2022 | CH03 | Secretary's details changed for Lee William Martin on 25 August 2022 | |
19 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
30 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
12 Jan 2022 | CERTNM |
Company name changed square one (design and display) LIMITED\certificate issued on 12/01/22
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30 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
27 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with updates | |
27 Jun 2021 | AD01 | Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to 101 Rose Street South Lane Edinburgh EH2 3JG on 27 June 2021 | |
22 Jul 2020 | CS01 | Confirmation statement made on 12 June 2020 with updates | |
31 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
30 Dec 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 30 June 2019 | |
17 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with updates | |
04 Jan 2019 | TM01 | Termination of appointment of Rajinder Kumar Lal as a director on 31 December 2018 | |
27 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
22 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with updates | |
29 May 2018 | AP01 | Appointment of Mr James Morgan Geary as a director on 6 April 2018 | |
31 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
26 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with no updates |