RSQUARED LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewMicro company accounts made up to 2024-06-29

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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08/06/248 June 2024 Confirmation statement made on 2024-06-04 with no updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-06-29

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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19/05/2219 May 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-06-29

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21/06/2121 June 2021 Confirmation statement made on 2021-06-04 with no updates

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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04/06/204 June 2020 29/06/19 UNAUDITED ABRIDGED

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18

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03/07/183 July 2018 30/06/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

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29/03/1829 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / PROF RICCARDO REBONATO / 01/05/2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/06/144 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM

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21/08/1221 August 2012 Annual return made up to 4 June 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 23 STAR HILL RCOHESTER KENT ME1 1XF ENGLAND

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23/08/1123 August 2011 Annual return made up to 4 June 2011 with full list of shareholders

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23/08/1123 August 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 3 NELLINGTON ROAD TUNBRIDGE WELLS KENT TN4 8SH

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/08/1020 August 2010 Annual return made up to 4 June 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICCARDO REBONATO / 04/06/2010

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29/04/1029 April 2010 30/06/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 30/06/08 TOTAL EXEMPTION FULL

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08/07/088 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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22/06/0722 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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30/08/0630 August 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: C/O SGH AUDIT LIMITED, 5TH FLOOR 21 WILSON STREET LONDON EC2M 2TD

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25/06/0325 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 SECRETARY RESIGNED

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04/06/034 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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