SQUARE ONE SOLUTIONS LTD
Company number 07084060 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Sep 2025 | Registered office address changed from C/O Armstrong Chase Suite 1 Winwood Court Norton Road Stourbridge West Midlands DY8 2AE to C/O Smart Insolvency Ltd Unit 6 Link Business Centre Link Way Malvern Worcestershire WR14 1UQ on 2025-09-26 · 3 pages | View document |
| 26 Sep 2025 | Statement of affairs · 7 pages | View document |
| 26 Sep 2025 | Resolutions · 1 page | View document |
| 15 Nov 2024 | Compulsory strike-off action has been suspended | View document |
| 15 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 29 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 22 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 22 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Nov 2022 | Micro company accounts made up to 2021-11-30 · 2 pages | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BRITTLE / 26/02/2018 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 12 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH ROBINSON | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM C/O MISS S L ROBINSON 8 WILLOW CLOSE UPTON-UPON-SEVERN WORCESTER WR8 0RS UNITED KINGDOM | View document |
| 11 Mar 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 3 pages | View document |
| 17 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C/O MISS S L ROBINSON 8 WILLOW CLOSE UPTON-UPON-SEVERN WORCESTER WR8 0RS ENGLAND | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM WALNUT HOUSE STRENSHAM LANE RYALL UPTON UPON SEVERN WR8 0PS UNITED KINGDOM | View document |
| 12 Jan 2011 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR APPOINTED MR KARL BRITTLE | View document |
| 30 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ROBINSON | View document |
| 30 Dec 2009 | SECRETARY APPOINTED SARAH LOUISE ROBINSON | View document |
| 23 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |