SQUARE ONE GROUP LTD: Filings
Overview
| Company Name | SQUARE ONE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC479913 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SQUARE ONE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Termination of appointment of James Morgan Geary as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Change of details for Mr Lee William Martin as a person with significant control on Feb 27, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Oct 03, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Lee William Martin on Aug 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Morgan Geary on Aug 25, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lee William Martin on Aug 25, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed square one (design and display) LIMITED\certificate issued on 12/01/22 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to 101 Rose Street South Lane Edinburgh EH2 3JG on Jun 27, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rajinder Kumar Lal as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0