SQUARE1 CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of E L Services Limited as a secretary on 2024-01-04 |
| 04/01/244 January 2024 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Lower Ground Floor 95 Southwark Street London SE1 0HX on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 12/08/2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 06/08/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 15/12/2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 02/06/2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY GIBBS TAWSE / 01/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR MATTHEW ANTHONY GIBBS TAWSE |
| 25/11/1125 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | 17/07/09 STATEMENT OF CAPITAL GBP 37926.80 |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR PHILLIPS |
| 28/04/0928 April 2009 | SECRETARY APPOINTED E L SERVICES LIMITED |
| 07/04/097 April 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0724 August 2007 | CHAIRMAN APPOINTED 30/07/07 |
| 08/08/078 August 2007 | S-DIV 30/07/07 |
| 01/08/071 August 2007 | COMPANY NAME CHANGED HOLBORN PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 01/08/07 |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/0716 July 2007 | £ IC 29521/22000 31/05/07 £ SR [email protected]=7521 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 05/12/035 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | SHARES AGREEMENT OTC |
| 17/12/0117 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | £ NC 24600/33896 06/11/ |
| 13/11/0113 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0113 November 2001 | NC INC ALREADY ADJUSTED 06/11/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | NC INC ALREADY ADJUSTED 30/01/98 |
| 02/02/982 February 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/98 |
| 02/02/982 February 1998 | SUBDIVISION 30/01/98 |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | £ NC 100/24600 30/01/98 |
| 02/02/982 February 1998 | S-DIV 30/01/98 |
| 02/02/982 February 1998 | ADOPT MEM AND ARTS 30/01/98 |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED DMWSL 217 LIMITED CERTIFICATE ISSUED ON 28/11/97 |
| 21/11/9721 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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