F SQUARED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART KIRKHAM MORRIS |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MR STUART KIRKHAM MORRIS |
| 01/02/211 February 2021 | CESSATION OF KIRSTEN PROCTOR AS A PSC |
| 01/02/211 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIZABETH GRAYSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM UNIVERSAL SQUARE DEVONSHIRE STREET NORTH MANCHESTER M12 6JH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN PROCTOR |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MISS CATHERINE ELIZABETH GRAYSON |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM AEROWORKS 5 ADAIR STREET MANCHESTER LANCASHIRE M1 2NQ |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE GRAYSON |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRAYSON |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ISLA WILSON |
| 30/03/1130 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MISS KIRSTEN PROCTOR |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VAL CHINN |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VAL CHINN / 03/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISLA RACHEL WILSON / 03/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH GRAYSON / 03/03/2010 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | £ IC 59889/45670 09/08/07 £ SR 14219@1=14219 |
| 03/09/073 September 2007 | £ IC 89286/59889 09/08/07 £ SR 29397@1=29397 |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | NC INC ALREADY ADJUSTED 04/07/05 |
| 24/08/0524 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0524 August 2005 | £ NC 1000000/1003000 04/0 |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: RAVEN HOUSE 113 FAIRFIELD STREET MANCHESTER LANCASHIRE M12 6EL |
| 19/03/0419 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 135 -141 OLDHAM STREET MANCHESTER LANCASHIRE M4 1LN |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 135-141 OLDHAM STREET MANCHESTER LANCASHIRE M4 1LL |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: C/O COBBETTS SOLICITORS SHIP CANAL HOUSE KING STREET MANCHESTER LANCASHIRE M2 4WB |
| 15/04/0215 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 135-141 OLDHAM STREET MANCHESTER M4 1LL |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 15/03/0115 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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