Companies House does not verify the accuracy of the information filed

4 SQUARE SERVICES LIMITED

Company number 09049538

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	TM01	Termination of appointment of Tajinder Singh Sangha as a director on 24 March 2023	View PDF Termination of appointment of Tajinder Singh Sangha as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Jul 2022	AP01	Appointment of Mr Michael Andrew Johnson as a director on 14 July 2022	View PDF Appointment of Mr Michael Andrew Johnson as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Stephen Diggines as a director on 14 July 2022	View PDF Appointment of Mr Stephen Diggines as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2021	PSC02	Notification of A & a Invest Limited as a person with significant control on 23 July 2021	View PDF Notification of A & a Invest Limited as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC02	Notification of Gosal Investment Company Limited as a person with significant control on 23 July 2021	View PDF Notification of Gosal Investment Company Limited as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC02	Notification of Haas Holdings Ltd as a person with significant control on 23 July 2021	View PDF Notification of Haas Holdings Ltd as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Tajinder Singh Sangha as a person with significant control on 23 July 2021	View PDF Cessation of Tajinder Singh Sangha as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
03 Nov 2020	MR04	Satisfaction of charge 090495380005 in full	View PDF Satisfaction of charge 090495380005 in full - link opens in a new window - 1 page (1 page)
03 Nov 2020	MR04	Satisfaction of charge 090495380004 in full	View PDF Satisfaction of charge 090495380004 in full - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
30 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	MR01	Registration of charge 090495380005, created on 17 April 2018	View PDF Registration of charge 090495380005, created on 17 April 2018 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

4 SQUARE SERVICES LIMITED

Filter by category