CompaniesInTheUK

SQUARE1 CONSULTING LIMITED

Company number 03472319 ·

Active

120 filings

Date Filing
2 Mar 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Nov 2025 Confirmation statement made on 2025-11-16 with no updates · 3 pages View document
10 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
11 Jan 2024 Termination of appointment of E L Services Limited as a secretary on 2024-01-04 · 1 page View document
4 Jan 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 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
24 May 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
1 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 12/08/2019 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 06/08/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES View document
15 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 15/12/2017 View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
3 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 02/06/2015 View document
15 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015 View document
11 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY GIBBS TAWSE / 01/02/2015 View document
11 Feb 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
23 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
27 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
25 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
7 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
20 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
7 Feb 2012 DIRECTOR APPOINTED MR MATTHEW ANTHONY GIBBS TAWSE View document
25 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
19 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
14 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
1 Dec 2010 17/07/09 STATEMENT OF CAPITAL GBP 37926.80 View document
4 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
22 Mar 2010 Annual return made up to 21 November 2009 with full list of shareholders View document
20 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
10 Sep 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS View document
29 Apr 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR PHILLIPS View document
28 Apr 2009 SECRETARY APPOINTED E L SERVICES LIMITED View document
7 Apr 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
23 Nov 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
23 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Aug 2007 CHAIRMAN APPOINTED 30/07/07 View document
8 Aug 2007 S-DIV 30/07/07 View document
1 Aug 2007 COMPANY NAME CHANGED HOLBORN PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 01/08/07 View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jul 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Jul 2007 £ IC 29521/22000 31/05/07 £ SR [email protected]=7521 View document
18 Jan 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
14 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2006 NEW SECRETARY APPOINTED View document
11 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 2006 DIRECTOR RESIGNED View document
18 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
25 Oct 2005 NEW DIRECTOR APPOINTED View document
15 Jul 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jul 2005 DIRECTOR RESIGNED View document
6 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Dec 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
16 Jul 2004 NEW SECRETARY APPOINTED View document
16 Jul 2004 SECRETARY RESIGNED View document
7 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
5 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
1 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Dec 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
3 Oct 2002 DIRECTOR RESIGNED View document
3 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Dec 2001 SHARES AGREEMENT OTC View document
17 Dec 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
26 Nov 2001 DIRECTOR RESIGNED View document
26 Nov 2001 DIRECTOR RESIGNED View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Nov 2001 £ NC 24600/33896 06/11/ View document
13 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Nov 2001 NC INC ALREADY ADJUSTED 06/11/01 View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Dec 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View document
1 Nov 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Apr 2000 NEW DIRECTOR APPOINTED View document
21 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Dec 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS View document
8 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1998 SUBDIVISION 30/01/98 View document
2 Feb 1998 NEW DIRECTOR APPOINTED View document
2 Feb 1998 NEW DIRECTOR APPOINTED View document
2 Feb 1998 S-DIV 30/01/98 View document
2 Feb 1998 ADOPT MEM AND ARTS 30/01/98 View document
2 Feb 1998 NC INC ALREADY ADJUSTED 30/01/98 View document
2 Feb 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/98 View document
2 Feb 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
2 Feb 1998 £ NC 100/24600 30/01/98 View document
9 Dec 1997 DIRECTOR RESIGNED View document
9 Dec 1997 NEW DIRECTOR APPOINTED View document
28 Nov 1997 COMPANY NAME CHANGED DMWSL 217 LIMITED CERTIFICATE ISSUED ON 28/11/97 View document
21 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document