THE SQUARE ADC LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 19/04/2419 April 2024 | Application to strike the company off the register |
| 28/11/2328 November 2023 | Appointment of Mr Heath Denis Batwell as a director on 2023-11-28 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-08-01 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 22/05/2322 May 2023 | Termination of appointment of Michael David Killick as a director on 2023-05-18 |
| 22/05/2322 May 2023 | Appointment of Mr Paul Mark Davis as a director on 2023-05-18 |
| 18/05/2318 May 2023 | Previous accounting period shortened from 2023-03-31 to 2022-08-01 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 18/12/2218 December 2022 | Appointment of Mrs Catherine Julia Tannahill as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Appointment of Mr Michael David Killick as a director on 2022-11-16 |
| 18/12/2218 December 2022 | Appointment of Mr Robert Andrew Michael Davidson as a director on 2022-12-01 |
| 16/12/2216 December 2022 | Termination of appointment of Christopher Ben Cohen as a director on 2022-12-07 |
| 16/12/2216 December 2022 | Termination of appointment of Mark Howard Hamburger as a director on 2022-12-15 |
| 26/09/2226 September 2022 | |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-03 with updates |
| 01/08/221 August 2022 | Annual accounts for year ending 01 Aug 2022 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Director's details changed for Dr Riaz Yar on 2021-12-05 |
| 03/12/213 December 2021 | Registered office address changed from Hollins House Cottesmore Gardens Hale Barns Altrincham Cheshire WA15 8TS to 2 Hollins House 329 Hale Road Hale Barns WA15 8TS on 2021-12-03 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/09/2022 September 2020 | CESSATION OF OAK HOUSE PRACTICE LIMITED AS A PSC |
| 22/09/2022 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAEK DENT LTD |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/11/1919 November 2019 | PREVSHO FROM 31/10/2019 TO 31/03/2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | PREVEXT FROM 31/08/2018 TO 31/10/2018 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BARCLAY |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 26/05/1826 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/09/157 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/09/145 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | COMPANY NAME CHANGED OAK HOUSE PRACTICE LIMITED CERTIFICATE ISSUED ON 29/08/13 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/10/1223 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/02/1221 February 2012 | PREVSHO FROM 30/09/2011 TO 31/08/2011 |
| 27/09/1127 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/09/103 September 2010 | Incorporation |
| 03/09/103 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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