3SQUARED LTD.
Company number 07207988 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Change of director's details · 2 pages | Subscribers only |
| 1 Jul 2026 | Change of director's details · 2 pages | Subscribers only |
| 23 Mar 2026 | Confirmation statement · 5 pages | Subscribers only |
| 23 Mar 2026 | Filing · 2 pages | Subscribers only |
| 16 Feb 2026 | Registered office address changed from 20 Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ England to 20 Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4BD on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Change of director's details · 2 pages | Subscribers only |
| 16 Feb 2026 | Change of director's details · 2 pages | Subscribers only |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 5 Sep 2025 | Registration of charge 072079880004, created on 2025-09-03 · 67 pages | View document |
| 13 Aug 2025 | Satisfaction of charge 072079880003 in full · 1 page | View document |
| 7 Aug 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Aug 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Mar 2025 | Registered office address changed from 20 Hanbury Road Stoke Prior Bromsgrove B60 4DJ England to 20 Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Confirmation statement · 3 pages | Subscribers only |
| 20 Mar 2025 | Satisfaction of charge 072079880002 in full · 4 pages | View document |
| 5 Mar 2025 | Registration of charge 072079880003, created on 2025-02-28 · 41 pages | View document |
| 25 Feb 2025 | Registered office address changed from 2nd Floor Fountain Precinct Balm Green Sheffield S1 2JA England to 20 Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2025-02-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 20 Sep 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 20 Sep 2024 | Appointment of a director · 2 pages | Subscribers only |
| 17 Jun 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 17 Jun 2024 | Appointment of a director · 2 pages | Subscribers only |
| 26 Apr 2024 | Appointment of a director · 2 pages | Subscribers only |
| 26 Apr 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 26 Apr 2024 | Appointment of a director · 2 pages | Subscribers only |
| 2 Apr 2024 | Confirmation statement · 4 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 2 Aug 2023 | Filing · 2 pages | Subscribers only |
| 2 Apr 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 16 May 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 8 Apr 2022 | Confirmation statement · 3 pages | Subscribers only |
| 10 Feb 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 8 Nov 2021 | Resolutions · 4 pages | View document |
| 3 Nov 2021 | Appointment of a director · 2 pages | Subscribers only |
| 3 Nov 2021 | Appointment of a director · 2 pages | Subscribers only |
| 3 Nov 2021 | Appointment of a director · 2 pages | Subscribers only |
| 21 Oct 2021 | Registration of charge 072079880002, created on 2021-10-20 · 50 pages | View document |
| 18 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | Confirmation statement | Subscribers only |
| 30 Mar 2020 | Change of director's details | Subscribers only |
| 30 Mar 2020 | Change of director's details | Subscribers only |
| 23 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2020 | Cessation of a person with significant control | Subscribers only |
| 18 Mar 2020 | Notice of a corporate person with significant control | Subscribers only |
| 18 Mar 2020 | Cessation of a person with significant control | Subscribers only |
| 11 Mar 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 3RD FLOOR FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD S1 2JA UNITED KINGDOM | View document |
| 13 Aug 2019 | ADOPT ARTICLES 02/08/2019 | View document |
| 13 Aug 2019 | SUB-DIVISION 02/08/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Apr 2019 | Confirmation statement | Subscribers only |
| 12 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | Confirmation statement | Subscribers only |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Mar 2017 | Change of director's details | Subscribers only |
| 31 Mar 2017 | Confirmation statement | Subscribers only |
| 11 Apr 2016 | Annual return | Subscribers only |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Mar 2016 | Change of director's details | Subscribers only |
| 22 Mar 2016 | Change of director's details | Subscribers only |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 3RD FLOOR FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD S1 2JA | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 Apr 2015 | Annual return | Subscribers only |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Feb 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 24 Apr 2014 | Annual return | Subscribers only |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Jun 2013 | Annual return | Subscribers only |
| 30 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 18 Jun 2012 | Annual return | Subscribers only |
| 18 Jun 2012 | Change of director's details | Subscribers only |
| 18 Jun 2012 | Change of director's details | Subscribers only |
| 9 Mar 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM DALTON HOUSE WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jul 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM MIDCITY HOUSE 17 FURNIVAL GATE SHEFFIELD SOUTH YORKSHIRE S1 4QR | View document |
| 31 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 27 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Apr 2011 | Annual return | Subscribers only |
| 8 Feb 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 30 Mar 2010 | Incorporation | Subscribers only |