3 SQUARE BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
19/01/1619 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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15/01/1515 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH UNDERHILL / 01/06/2013

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21/01/1421 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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26/08/1326 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
PENTAGON CENTRE 36 WASHINGTON STREET
GLASGOW
G3 8AZ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/01/1210 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 APPOINTMENT TERMINATED, SECRETARY KEITH UNDERHILL

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR 3 DOT DASH LIMITED

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10/01/1110 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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10/01/1110 January 2011 SECRETARY APPOINTED MR KEITH UNDERHILL

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/09/1014 September 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTIAN ROSEMARY POTTER / 03/09/2010

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22/03/1022 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUARE CIRCLE HR LTD / 22/03/2010

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28/01/1028 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR APPOINTED MRS CHRISTIAN ROSEMARY POTTER

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/01/0916 January 2009 SECRETARY'S PARTICULARS SQUARE CIRCLE HR LTD

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16/01/0916 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 SECRETARY'S PARTICULARS SQUARE CIRCLE HR LTD

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/08 FROM: 82 BEECHLANDS DRIVE CLARKSTON GLASGOW G76 7UX

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10/01/0810 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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