FOUR SQUARE LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-01 with no updates

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03/01/253 January 2025 Accounts for a dormant company made up to 2024-03-24

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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30/12/2330 December 2023 Confirmation statement made on 2023-12-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Confirmation statement made on 2022-12-01 with updates

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2021-12-01 with updates

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13/01/2213 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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27/12/1927 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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02/12/172 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/12/1526 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/12/1526 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/12/1420 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/12/141 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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

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18/12/1318 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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02/12/122 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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02/12/122 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/12/117 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER NIPPRESS / 30/10/2010

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20/12/1020 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JACK NIPPRESS / 20/12/2010

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JACK NIPPRESS / 30/10/2010

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20/12/1020 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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22/12/0922 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/12/0819 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/12/0819 December 2008 RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS

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19/12/0719 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/11/0630 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 SECRETARY RESIGNED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED

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23/12/0423 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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23/12/0423 December 2004 SECRETARY RESIGNED

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/01/0417 January 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/01/0330 January 2003 LOCATION OF REGISTER OF MEMBERS

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28/01/0328 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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28/01/0328 January 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: RUNWAY HOUSE, HURRICANE WAY NORTH WEALD AIRFIELD, NORTH WEALD, EPPING ESSEX CM16 6AA

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28/01/0328 January 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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22/01/0322 January 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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22/01/0322 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 NEW SECRETARY APPOINTED

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06/01/036 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/03/0215 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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18/12/0018 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/11/0021 November 2000 S366A DISP HOLDING AGM 20/10/22

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21/11/0021 November 2000 EXEMPTION FROM APPOINTING AUDITORS 28/10/00

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23/02/0023 February 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 DIRECTOR RESIGNED

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26/11/9926 November 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: DATUM HOUSE FOREST SIDE EPPING ESSEX CM16 4ED

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08/06/998 June 1999 NEW SECRETARY APPOINTED

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08/06/998 June 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00

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23/11/9823 November 1998 SECRETARY RESIGNED

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23/11/9823 November 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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18/11/9818 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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