SQUARE ONE PHARMA RESOURCES LIMITED
Company number 04631686 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Paul Steven Hanikene on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Director's details changed for Mr Stephen Walker on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Change of details for Square One Resources Limited as a person with significant control on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Secretary's details changed for Mr Gavin Paul Gaskin on 2026-01-19 · 1 page | View document |
| 19 Jan 2026 | Registered office address changed from Wework 120 Moorgate London EC2M 6UR United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-01-19 · 1 page | View document |
| 19 Jan 2026 | Director's details changed for Mr Martin Russell Rush on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Director's details changed for Mr Gavin Paul Gaskin on 2026-01-19 · 2 pages | View document |
| 8 Dec 2025 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 12 Dec 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 8 Dec 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 9 Nov 2023 | Change of details for Square One Resources Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 8 Nov 2023 | Director's details changed for Mr Stephen Walker on 2023-10-31 · 2 pages | View document |
| 8 Nov 2023 | Secretary's details changed for Mr Gavin Paul Gaskin on 2023-10-31 · 1 page | View document |
| 8 Nov 2023 | Director's details changed for Mr Martin Russell Rush on 2023-10-31 · 2 pages | View document |
| 8 Nov 2023 | Director's details changed for Mr Gavin Paul Gaskin on 2023-10-31 · 2 pages | View document |
| 7 Nov 2023 | Registered office address changed from Wework 12 Moorgate London EC2R 6DA United Kingdom to Wework 120 Moorgate London EC2M 6UR on 2023-11-07 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 May 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 16 May 2023 | Resolutions · 2 pages | View document |
| 16 May 2023 | Resolutions | View document |
| 3 May 2023 | Statement of company's objects · 2 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 3 pages | View document |
| 6 Feb 2023 | Registered office address changed from Mindspace 9 Appold Street London EC2A 2AP United Kingdom to Wework 12 Moorgate London EC2R 6DA on 2023-02-06 · 1 page | View document |
| 18 Oct 2022 | Change of details for Square One Resources Limited as a person with significant control on 2022-10-01 · 2 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 5 Oct 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 2 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Sep 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN HANIKENE / 01/09/2012 | View document |
| 9 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN HANIKENE / 02/05/2012 | View document |
| 10 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM EARL PLACE 15 APPOLD STREET LONDON EC2A 2AD | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HANIKENE / 17/03/2010 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN GASKIN / 18/12/2008 | View document |
| 18 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN GASKIN / 18/12/2008 | View document |
| 18 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN GASKIN / 18/12/2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 20 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | S366A DISP HOLDING AGM 09/01/03 | View document |
| 13 Feb 2003 | S386 DISP APP AUDS 09/01/03 | View document |
| 13 Feb 2003 | SECRETARY RESIGNED | View document |
| 13 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |