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SQUARE ONE GROUP LTD

Company number SC479913

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12
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