SQUARE ONE NETWORK LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 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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06/03/246 March 2024 Confirmation statement made on 2024-02-19 with no updates

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-04-30

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20/11/2320 November 2023 Appointment of Mr David John Allen as a director on 2022-07-01

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

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29/03/2329 March 2023 Confirmation statement made on 2023-02-19 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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11/10/2111 October 2021 Termination of appointment of Michael Paul O'shea as a director on 2021-10-05

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08/07/218 July 2021 Director's details changed for Mr Michael Paul O'shea on 2021-06-28

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

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

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 DIRECTOR APPOINTED PAUL KINNEIR

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03/12/183 December 2018 DIRECTOR APPOINTED STUART JOHN MARTIN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM C/O BLENHEIM ELM HOUSE 10 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BRISTOL BS32 4LA UNITED KINGDOM

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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14/07/1714 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094610460003

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094610460002

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094610460001

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN STALLEY

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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10/01/1710 January 2017 DIRECTOR APPOINTED MR ADRIAN JAMES STALLEY

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 2 BAYSWATER ROAD BRISTOL BS7 0BN ENGLAND

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06/05/166 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094610460002

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06/05/166 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094610460001

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/02/1620 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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20/02/1620 February 2016 CURREXT FROM 28/02/2016 TO 30/04/2016

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20/02/1620 February 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN O'SHEA

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26/02/1526 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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