CSQUARED SYSTEMS LIMITED

Company number 08417973 ·

Active

56 filings

Date Filing
20 Jul 2026 RP01PSC01 · 6 pages View document
30 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
15 Apr 2025 Memorandum and Articles of Association · 14 pages View document
15 Apr 2025 Particulars of variation of rights attached to shares · 2 pages View document
15 Apr 2025 Resolutions · 1 page View document
15 Apr 2025 Change of share class name or designation · 2 pages View document
30 Jan 2025 Micro company accounts made up to 2024-04-30 · 4 pages View document
5 Dec 2024 Confirmation statement made on 2024-12-02 with updates · 4 pages View document
5 Dec 2024 Director's details changed for Miss Caroline Margaret Green on 2024-12-02 · 2 pages View document
29 Oct 2024 Purchase of own shares. · 4 pages View document
11 Oct 2024 Cancellation of shares. Statement of capital on 2024-10-04 · 6 pages View document
4 Oct 2024 Termination of appointment of Mark Tweddle as a director on 2024-10-04 · 1 page View document
4 Oct 2024 Notification of Caroline Green as a person with significant control on 2024-10-04 · 2 pages View document
4 Oct 2024 Change of details for Mr Stewart Alexander Ramsay as a person with significant control on 2024-10-04 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
2 Feb 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
22 Feb 2023 Second filing of Confirmation Statement dated 2021-11-30 · 3 pages View document
26 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
9 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
2 Dec 2022 Director's details changed for Mr Stewart Alexander Ramsay on 2018-08-09 · 2 pages View document
2 Dec 2022 Change of details for Mr Stewart Alexander Ramsay as a person with significant control on 2018-08-09 · 2 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
14 Sep 2022 Appointment of Mr Mark Tweddle as a director on 2022-09-12 · 2 pages View document
8 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
29 Nov 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
11 Oct 2021 Appointment of Mrs Samantha Ramsay as a secretary on 2021-06-11 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALEXANDER RAMSAY / 11/12/2019 View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
3 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
28 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
22 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
9 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALEXANDER RAMSAY / 09/12/2016 View document
9 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MARGARET GREEN / 09/12/2016 View document
30 Nov 2016 01/07/15 STATEMENT OF CAPITAL GBP 100 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
20 Apr 2016 26/02/16 STATEMENT OF CAPITAL GBP 100 View document
19 Apr 2016 DIRECTOR APPOINTED MISS CAROLINE MARGARET GREEN View document
15 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
7 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
5 Mar 2015 DIRECTOR APPOINTED MR MICHAEL JOHN SUTCLIFFE View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
26 Feb 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
27 Feb 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
25 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages View document