F SQUARED LIMITED
Company number 04180188 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-03-03 with updates · 5 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 8 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Feb 2021 | DIRECTOR APPOINTED MR STUART KIRKHAM MORRIS | View document |
| 1 Feb 2021 | CESSATION OF KIRSTEN PROCTOR AS A PSC | View document |
| 1 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART KIRKHAM MORRIS | View document |
| 1 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIZABETH GRAYSON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM UNIVERSAL SQUARE DEVONSHIRE STREET NORTH MANCHESTER M12 6JH | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual return made up to 3 March 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 |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN PROCTOR | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED MISS CATHERINE ELIZABETH GRAYSON | View document |
| 12 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM AEROWORKS 5 ADAIR STREET MANCHESTER LANCASHIRE M1 2NQ | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE GRAYSON · 1 page | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRAYSON · 1 page | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ISLA WILSON · 1 page | View document |
| 30 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 17 Dec 2010 | DIRECTOR APPOINTED MISS KIRSTEN PROCTOR · 2 pages | View document |
| 17 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR VAL CHINN · 1 page | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISLA RACHEL WILSON / 03/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VAL CHINN / 03/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH GRAYSON / 03/03/2010 | View document |
| 10 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Sep 2007 | £ IC 59889/45670 09/08/07 £ SR 14219@1=14219 | View document |
| 3 Sep 2007 | £ IC 89286/59889 09/08/07 £ SR 29397@1=29397 | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Aug 2005 | NC INC ALREADY ADJUSTED 04/07/05 | View document |
| 24 Aug 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2005 | £ NC 1000000/1003000 04/0 | View document |
| 15 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Dec 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: RAVEN HOUSE 113 FAIRFIELD STREET MANCHESTER LANCASHIRE M12 6EL | View document |
| 19 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 135 -141 OLDHAM STREET MANCHESTER LANCASHIRE M4 1LN | View document |
| 7 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 135-141 OLDHAM STREET MANCHESTER LANCASHIRE M4 1LL | View document |
| 23 Apr 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: C/O COBBETTS SOLICITORS SHIP CANAL HOUSE KING STREET MANCHESTER LANCASHIRE M2 4WB | View document |
| 15 Apr 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2002 | SECRETARY RESIGNED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2002 | SECRETARY RESIGNED | View document |
| 4 Feb 2002 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 135-141 OLDHAM STREET MANCHESTER M4 1LL | View document |
| 11 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 10 Jul 2001 | SECRETARY RESIGNED | View document |
| 9 Jul 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 15 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |