C SQUARED VENTURES LTD
Company number 13993935 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Registered office address changed from Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 2026-07-15 · 3 pages | View document |
| 15 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Jul 2026 | Statement of affairs · 8 pages | View document |
| 15 Jul 2026 | Resolutions · 1 page | View document |
| 20 May 2026 | Termination of appointment of James Robert Mckellar as a director on 2026-05-19 · 1 page | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 5 pages | View document |
| 9 Sep 2025 | Change of details for Beverly Ann Collins as a person with significant control on 2025-09-05 · 2 pages | View document |
| 9 Sep 2025 | Change of details for Mr Richard Alastair Collins as a person with significant control on 2025-09-05 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Richard Alastair Collins on 2025-09-05 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr James Robert Mckellar on 2025-09-05 · 2 pages | View document |
| 9 Sep 2025 | Registered office address changed from 2a High Street Thames Ditton Surrey KT7 0RY United Kingdom to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Director's details changed for Beverly Ann Collins on 2025-09-05 · 2 pages | View document |
| 18 Aug 2025 | Director's details changed for Beverly Ann Collins on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Change of details for Beverly Ann Collins as a person with significant control on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Change of details for Mr Richard Alastair Collins as a person with significant control on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Registered office address changed from 7 Bell Yard Bell Yard London WC2A 2JR England to 2a High Street Thames Ditton Surrey KT7 0RY on 2025-08-18 · 1 page | View document |
| 18 Aug 2025 | Director's details changed for Mr James Robert Mckellar on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Richard Alastair Collins on 2025-08-18 · 2 pages | View document |
| 7 Aug 2025 | Resolutions · 1 page | View document |
| 7 Aug 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 5 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 27 Oct 2024 | Resolutions · 2 pages | View document |
| 18 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-10 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions · 2 pages | View document |
| 14 Apr 2024 | Resolutions · 2 pages | View document |
| 14 Apr 2024 | Resolutions · 2 pages | View document |
| 14 Apr 2024 | Resolutions · 2 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-10 · 4 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with updates · 4 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 19 Dec 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 · 1 page | View document |
| 28 Sep 2023 | Appointment of Mr James Robert Mckellar as a director on 2023-07-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-21 · 3 pages | View document |
| 15 Mar 2023 | Resolutions · 2 pages | View document |
| 15 Mar 2023 | Resolutions | View document |
| 15 Mar 2023 | Sub-division of shares on 2023-03-08 · 4 pages | View document |
| 15 Mar 2023 | Resolutions | View document |
| 15 Mar 2023 | Resolutions | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr Richard Alastair Collins on 2022-10-07 · 2 pages | View document |
| 7 Oct 2022 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 7 Bell Yard Bell Yard London WC2A 2JR on 2022-10-07 · 1 page | View document |
| 7 Oct 2022 | Change of details for Beverly Ann Collins as a person with significant control on 2022-10-07 · 2 pages | View document |
| 7 Oct 2022 | Change of details for Mr Richard Alastair Collins as a person with significant control on 2022-10-07 · 2 pages | View document |
| 7 Oct 2022 | Director's details changed for Beverly Ann Collins on 2022-10-07 · 2 pages | View document |
| 27 Sep 2022 | Change of details for Mr Richard Alastair Collins as a person with significant control on 2022-09-26 · 2 pages | View document |
| 27 Sep 2022 | Change of details for Beverly Ann Collins as a person with significant control on 2022-09-26 · 2 pages | View document |
| 27 Sep 2022 | Director's details changed for Beverly Ann Collins on 2022-09-27 · 2 pages | View document |
| 27 Sep 2022 | Director's details changed for Mr Richard Alastair Collins on 2022-09-27 · 2 pages | View document |
| 26 Sep 2022 | Registered office address changed from Sydenhurst House Mill Lane Chiddingfold Godalming Surrey GU8 4SJ England to 85 Great Portland Street London W1W 7LT on 2022-09-26 · 1 page | View document |