SQUARE ONE LIMITED
Company number 06766278 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 1 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 9 May 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Change of details for Mrs Jane Donna Youngman as a person with significant control on 2024-02-06 · 2 pages | View document |
| 7 Feb 2024 | Change of details for Mr Richard Youngman as a person with significant control on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Registered office address changed from St Peters House Olding Road Bury St. Edmunds Suffolk IP33 3TA to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2024-02-06 · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 22 Aug 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 |
| 6 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067662780001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 7 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2016 | View document |
| 18 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2017 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD YOUNGMAN / 10/07/2018 | View document |
| 10 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE DONNA YOUNGMAN / 10/07/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DONNA YOUNGMAN / 10/07/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067662780001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 1 ABBOTS GATE BURY ST. EDMUNDS SUFFOLK IP33 2GB | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Sep 2014 | CHANGE OF NAME 19/09/2014 | View document |
| 25 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNGMAN / 15/04/2011 | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DONNA YOUNGMAN / 15/04/2011 | View document |
| 23 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE DONNA YOUNGMAN / 15/04/2011 | View document |
| 23 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 11 Nov 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM ITECH HOUSE LAMDIN ROAD BURY ST. EDMUNDS SUFFOLK IP32 6NU | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 13 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR | View document |
| 10 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 16 Jun 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 7 May 2009 | DIRECTOR APPOINTED RICHARD YOUNGMAN | View document |
| 7 May 2009 | DIRECTOR APPOINTED DAVE CARR | View document |
| 7 May 2009 | DIRECTOR AND SECRETARY APPOINTED JANE DONNA YOUNGMAN | View document |
| 23 Apr 2009 | COMPANY NAME CHANGED OPTIONCASH LIMITED CERTIFICATE ISSUED ON 23/04/09 | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | View document |
| 5 Feb 2009 | DIRECTOR APPOINTED MR GRAHAM STEPHENS | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | View document |
| 5 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |