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Dato Capital United Kingdom

Square October 1 LTD

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Reports

Extended Company Report with Annual Accounts SQUARE OCTOBER 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05253238
Record last updated Thursday, April 26, 2018 4:02:47 AM UTC
Official Address Whitbread Court Houghton Hall Business Park Porz Avenue
There are 22 companies registered at this street
Postal Code LU55XE
Sector Non-trading companynon trading

Charts

Visits

SQUARE OCTOBER 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 24, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 29, 2016 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Nov 20, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Oct 8, 2013 Annual return Annual return
Financials Sep 26, 2013 Annual accounts Annual accounts
Financials Nov 15, 2012 Annual accounts 5253... Annual accounts 5253...
Registry Oct 10, 2012 Annual return Annual return
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 20, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 10, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Financials Nov 19, 2010 Annual accounts 5253... Annual accounts 5253...
Registry Oct 7, 2010 Annual return Annual return
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2010 Statement of companies objects Statement of companies objects
Registry Nov 7, 2009 Annual return Annual return
Registry Oct 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 5253... Change of particulars for director 5253...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2008 Annual return Annual return
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Oct 18, 2007 Annual return Annual return
Registry Oct 11, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Appointment of a secretary Appointment of a secretary
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Dec 27, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Nov 20, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Nov 20, 2006 Appointment of a director Appointment of a director
Registry Oct 31, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2006 Annual return Annual return
Registry Aug 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Registry Nov 10, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry May 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 5, 2005 Resignation of one Finance & Systems Director and one Director (a man) Resignation of one Finance & Systems Director and one Director (a man)
Registry Oct 30, 2004 Appointment of a director Appointment of a director
Registry Oct 22, 2004 Appointment of a woman Appointment of a woman
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 2004 Resignation of a director Resignation of a director
Registry Oct 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Oct 7, 2004 Two appointments: a man and a woman Two appointments: a man and a woman

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