SQUARE ONE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 09/05/249 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Change of details for Mrs Jane Donna Youngman as a person with significant control on 2024-02-06 |
| 07/02/247 February 2024 | Change of details for Mr Richard Youngman as a person with significant control on 2024-02-06 |
| 06/02/246 February 2024 | Registered office address changed from St Peters House Olding Road Bury St. Edmunds Suffolk IP33 3TA to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2024-02-06 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 22/08/2322 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/05/2022 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067662780001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2017 |
| 18/04/1918 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2016 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 100 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD YOUNGMAN / 10/07/2018 |
| 10/07/1810 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE DONNA YOUNGMAN / 10/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DONNA YOUNGMAN / 10/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067662780001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 1 ABBOTS GATE BURY ST. EDMUNDS SUFFOLK IP33 2GB |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | CHANGE OF NAME 19/09/2014 |
| 25/09/1425 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/01/1317 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/12/1123 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNGMAN / 15/04/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DONNA YOUNGMAN / 15/04/2011 |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE DONNA YOUNGMAN / 15/04/2011 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM ITECH HOUSE LAMDIN ROAD BURY ST. EDMUNDS SUFFOLK IP32 6NU |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 10/12/0910 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 16/06/0916 June 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED DAVE CARR |
| 07/05/097 May 2009 | DIRECTOR APPOINTED RICHARD YOUNGMAN |
| 07/05/097 May 2009 | DIRECTOR AND SECRETARY APPOINTED JANE DONNA YOUNGMAN |
| 23/04/0923 April 2009 | COMPANY NAME CHANGED OPTIONCASH LIMITED CERTIFICATE ISSUED ON 23/04/09 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MR GRAHAM STEPHENS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 05/12/085 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company