8 SQUARE LIMITED

Company Documents

DateDescription
18/09/2518 September 2025 NewRegistered office address changed from 29 Quarryline Street Chapelton Stonehaven Aberdeenshire AB39 8BT United Kingdom to C/O Murray Stewart Fraser Limited, 2.2 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 2025-09-18

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16/09/2516 September 2025 NewResolutions

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21/04/2521 April 2025 Confirmation statement made on 2025-04-18 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-18 with no updates

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12/02/2412 February 2024 Registered office address changed from The Lounge at Chapleton Hume Square Chapelton Stonehaven AB39 8AE Scotland to 29 Quarryline Street Chapelton Stonehaven Aberdeenshire AB39 8BT on 2024-02-12

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-18 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/04/237 April 2023 Change of details for Kelly Daun as a person with significant control on 2023-04-07

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07/04/237 April 2023 Change of details for Mr Norman Lee Hatton as a person with significant control on 2023-04-07

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-18 with no updates

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06/10/216 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/12/2016 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 PSC'S CHANGE OF PARTICULARS / KELLY DUNCAN / 30/11/2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 7 PARK PLACE NEWTONHILL STONEHAVEN AB39 3PG UNITED KINGDOM

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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19/04/1619 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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