3SQUARED LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Satisfaction of charge 072079880003 in full |
| 07/08/257 August 2025 New | Termination of appointment of Jonothan Nicholas Anton as a director on 2025-07-26 |
| 07/08/257 August 2025 New | Termination of appointment of Gary David Hyman as a director on 2025-07-26 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 31/03/2531 March 2025 | Registered office address changed from 20 Hanbury Road Stoke Prior Bromsgrove B60 4DJ England to 20 Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2025-03-31 |
| 20/03/2520 March 2025 | Satisfaction of charge 072079880002 in full |
| 05/03/255 March 2025 | Registration of charge 072079880003, created on 2025-02-28 |
| 25/02/2525 February 2025 | Registered office address changed from 2nd Floor Fountain Precinct Balm Green Sheffield S1 2JA England to 20 Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2025-02-25 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of Jim Darragh as a director on 2024-09-16 |
| 20/09/2420 September 2024 | Appointment of Carly Anne Wilson as a director on 2024-09-16 |
| 17/06/2417 June 2024 | Appointment of Mr Jeff Hewitt as a director on 2024-06-08 |
| 17/06/2417 June 2024 | Termination of appointment of Adrian Mark Hipkiss as a director on 2024-06-08 |
| 26/04/2426 April 2024 | Appointment of Mr Adrian Mark Hipkiss as a director on 2024-04-15 |
| 26/04/2426 April 2024 | Termination of appointment of Ian Churchill as a director on 2024-04-10 |
| 26/04/2426 April 2024 | Appointment of Mr Jim Darragh as a director on 2024-04-15 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/08/232 August 2023 | Change of details for 3Squared Holdings Ltd. as a person with significant control on 2023-07-17 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Termination of appointment of Tim Jones as a director on 2022-05-09 |
| 16/05/2216 May 2022 | Termination of appointment of James Fox as a director on 2022-05-09 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 10/02/2210 February 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Memorandum and Articles of Association |
| 08/11/218 November 2021 | Resolutions |
| 03/11/213 November 2021 | Appointment of Mr Ian Churchill as a director on 2021-10-20 |
| 03/11/213 November 2021 | Appointment of Mr Jonothan Nicholas Anton as a director on 2021-10-20 |
| 03/11/213 November 2021 | Appointment of Mr Gary David Hyman as a director on 2021-10-20 |
| 21/10/2121 October 2021 | Registration of charge 072079880002, created on 2021-10-20 |
| 18/10/2118 October 2021 | Satisfaction of charge 1 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOX / 01/03/2020 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TIM JONES / 01/03/2020 |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CESSATION OF TIM JONES AS A PSC |
| 18/03/2018 March 2020 | CESSATION OF JAMES FOX AS A PSC |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3SQUARED HOLDINGS LTD. |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 3RD FLOOR FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD S1 2JA UNITED KINGDOM |
| 13/08/1913 August 2019 | SUB-DIVISION 02/08/19 |
| 13/08/1913 August 2019 | ADOPT ARTICLES 02/08/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOX / 31/03/2017 |
| 11/04/1611 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 3RD FLOOR FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD S1 2JA |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOX / 22/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIM JONES / 22/03/2016 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/04/157 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/02/1521 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 24/04/1424 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/06/134 June 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOX / 18/06/2012 |
| 18/06/1218 June 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIM JONES / 18/06/2012 |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM DALTON HOUSE WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM MIDCITY HOUSE 17 FURNIVAL GATE SHEFFIELD SOUTH YORKSHIRE S1 4QR |
| 31/05/1131 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1126 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 30/03/1030 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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