4 SQUARE ENGINEERING CONSULTANCY LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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10/07/2410 July 2024 Director's details changed for Mrs Jane Kirstie Main Rose on 2024-07-10

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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29/04/2429 April 2024 Secretary's details changed for Mrs Jane Kirstie Main Rose on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Dr William Gerry Rose on 2023-06-02

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29/04/2429 April 2024 Change of details for Dr William Gerry Rose as a person with significant control on 2023-06-02

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29/04/2429 April 2024 Secretary's details changed for Mrs Jane Kirstie Main Rose on 2023-06-02

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29/04/2429 April 2024 Secretary's details changed for Mrs Jane Kirstie Main Rose on 2023-06-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/06/219 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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03/04/203 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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02/05/192 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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12/02/1812 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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04/08/154 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/12/1415 December 2014 19/08/14 STATEMENT OF CAPITAL GBP 20

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/08/1419 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/08/136 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/08/129 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/08/1118 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ROSE / 04/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSE / 04/08/2010

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17/08/1017 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/08/094 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 3 DEANBURN WALK BONESS WEST LOTHIAN EH51 0NB

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/08/0818 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/08/077 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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07/08/067 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/08/0512 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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10/08/0410 August 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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10/08/0410 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/037 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 DIRECTOR RESIGNED

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05/08/035 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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