EARTH SQUARED LIMITED

Company number SC350156 ·

Active

63 filings

Date Filing
29 Apr 2026 Change of details for Mrs Alison Elizabeth Henderson as a person with significant control on 2026-03-16 · 2 pages View document
29 Apr 2026 Director's details changed for Mrs Alison Elizabeth Henderson on 2026-03-16 · 2 pages View document
29 Apr 2026 Director's details changed for Mrs Alison Elizabeth Henderson on 2026-03-16 · 2 pages View document
29 Apr 2026 Director's details changed for Mr Simon Barclay Henderson on 2026-03-16 · 2 pages View document
29 Apr 2026 Change of details for Mr Simon Barclay Henderson as a person with significant control on 2026-03-16 · 2 pages View document
29 Apr 2026 Director's details changed for Mr Simon Barclay Henderson on 2026-03-16 · 2 pages View document
29 Apr 2026 Secretary's details changed for Mr Simon Barclay Henderson on 2026-03-16 · 1 page View document
26 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
28 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-21 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
21 Oct 2022 Confirmation statement made on 2022-10-21 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
29 Oct 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Mar 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM HADDINGTON HOUSE 28 SIDEGATE HADDINGTON EAST LOTHIAN EH41 4BU View document
5 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3501560002 View document
7 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3501560001 View document
22 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Nov 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
23 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BARCLAY HENDERSON / 29/11/2013 View document
29 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH HENDERSON / 29/11/2013 View document
29 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BARCLAY HENDERSON / 29/11/2013 View document
29 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
27 Feb 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 4 THE MALTINGS HADDINGTON EH41 4EF View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Oct 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
9 Nov 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BARCLAY HENDERSON / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH HENDERSON / 16/11/2009 View document
16 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
8 Apr 2009 CURREXT FROM 31/10/2009 TO 31/03/2010 View document
21 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document