SQUARE 4 SERVICES LIMITED

Company number 10512712 ·

Active

56 filings

Date Filing
21 Apr 2026 Statement of capital on 2026-04-21 · 5 pages View document
26 Mar 2026 SH20 · 1 page View document
26 Mar 2026 CAP-SS · 1 page View document
26 Mar 2026 Cancellation of shares. Statement of capital on 2025-11-05 · 6 pages View document
26 Mar 2026 Purchase of own shares. · 4 pages View document
26 Mar 2026 Resolutions · 2 pages View document
26 Mar 2026 Resolutions · 2 pages View document
17 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Oct 2025 Confirmation statement made on 2025-08-13 with updates · 3 pages View document
1 Sep 2025 Termination of appointment of Adrian Thomas as a director on 2025-09-01 · 1 page View document
13 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
13 Feb 2025 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Termination of appointment of Jane Marie O'donnell as a director on 2023-09-30 · 1 page View document
21 Sep 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
23 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
25 Jan 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Confirmation statement made on 2022-08-13 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jan 2022 Cessation of David John Hulme as a person with significant control on 2019-10-30 · 1 page View document
19 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105127120002 View document
8 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HULME View document
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Dec 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 14 BROWN STREET NORTH LEIGH GREATER MANCHESTER WN7 1BU ENGLAND View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
28 May 2019 DIRECTOR APPOINTED MRS JANE MARIE O'DONNELL View document
8 May 2019 DIRECTOR APPOINTED MR ADRIAN THOMAS View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105127120001 View document
22 Oct 2018 DIRECTOR APPOINTED MR PAUL RICHARD CARL NOWELL View document
31 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View document
3 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HULME / 03/08/2018 View document
3 Aug 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UF ENGLAND View document
3 Aug 2018 CESSATION OF BOWDON ENERGI LIMITED AS A PSC View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Jan 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 14 BROWN STREET NORTH LEIGH GREATER MANCHESTER WN7 1BU ENGLAND View document
4 Jan 2018 CESSATION OF KAREN LEESON AS A PSC View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
4 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWDON ENERGI LIMITED View document
30 Nov 2017 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HULME View document
23 Oct 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 17 BROWN STREET NORTH LEIGH GREATER MANCHESTER WN7 1BU ENGLAND View document
19 Oct 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 473 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE WA3 5QU ENGLAND View document
8 Mar 2017 DIRECTOR APPOINTED MR MATTHEW JAMES HULME View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN LEESON View document
6 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document