30SQUARE LIMITED
Company number 02779510 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 16 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKET LINK CREATIVE MARKETING LIMITED | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 11 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WOODING | View document |
| 8 Jan 2018 | SECRETARY APPOINTED MR DAVID JOHN PICKERING | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR ROBERT WOODING | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HYNDS | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING | View document |
| 5 Jan 2018 | CORPORATE DIRECTOR APPOINTED MARKET LINK CREATIVE MARKETING LIMITED | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOODING / 05/01/2018 | View document |
| 2 Oct 2017 | COMPANY NAME CHANGED MARKET LINK PUBLIC RELATIONS LIMITED · CERTIFICATE ISSUED ON 02/10/17 | View document |
| 2 Oct 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Jan 2015 | REDUCE ISSUED CAPITAL 15/12/2014 | View document |
| 22 Jan 2015 | REDUCE CAPITAL REDEMPTION A/C TO NIL 15/12/2014 | View document |
| 22 Jan 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Jan 2015 | SOLVENCY STATEMENT DATED 15/12/14 | View document |
| 22 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 20 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Mar 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 8 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PADDOCK | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PADDOCK | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK PADDOCK / 01/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHRISTOPHER HYNDS / 01/01/2010 | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK PADDOCK / 01/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PICKERING / 01/01/2010 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 18 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 19 Jul 2000 | � IC 5000/4700 31/03/00 � SR 300@1=300 | View document |
| 18 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1998 | SECRETARY RESIGNED | View document |
| 23 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 1 Feb 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 11 Feb 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 9 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 19 Feb 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | View document |
| 8 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 22 Jan 1993 | SECRETARY RESIGNED | View document |
| 14 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |