SQUARE1 CONSULTING - History of Changes


DateDescription
2024-04-07 delete address 73 CORNHILL LONDON EC3V 3QQ
2024-04-07 insert address LOWER GROUND FLOOR 95 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 0HX
2024-04-07 update registered_address
2024-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED
2024-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2024 FROM 73 CORNHILL LONDON EC3V 3QQ
2023-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES
2022-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 07/06/2022
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES
2019-11-08 delete source_ip 192.186.197.99
2019-11-08 insert source_ip 160.153.133.88
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 12/08/2019
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 06/08/2018
2017-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 15/12/2017
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-12-10 delete company_previous_name DMWSL 217 LIMITED
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-09 delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ
2015-12-09 insert address 73 CORNHILL LONDON EC3V 3QQ
2015-12-09 update registered_address
2015-12-09 update returns_last_madeup_date 2014-11-21 => 2015-11-21
2015-12-09 update returns_next_due_date 2015-12-19 => 2016-12-19
2015-11-24 update statutory_documents 21/11/15 FULL LIST
2015-06-09 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 02/06/2015
2015-05-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-09 delete address 22 Eastcheap London EC3M 1EU
2015-04-09 insert address 73 Cornhill London EC3V 3QQ
2015-04-09 update primary_contact 22 Eastcheap London EC3M 1EU => 73 Cornhill London EC3V 3QQ
2015-03-07 delete address 25 HARLEY STREET LONDON W1G 9BR
2015-03-07 insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ
2015-03-07 update registered_address
2015-03-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015
2015-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR
2015-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY GIBBS TAWSE / 01/02/2015
2014-12-07 update returns_last_madeup_date 2013-11-21 => 2014-11-21
2014-12-07 update returns_next_due_date 2014-12-19 => 2015-12-19
2014-11-25 update statutory_documents 21/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-28 update robots_txt_status www.square1consulting.co.uk: 200 => 404
2013-12-18 delete about_pages_linkeddomain jurhelp0i.ru
2013-12-18 delete about_pages_linkeddomain jurhelp0t.ru
2013-12-18 delete about_pages_linkeddomain jurhelp1a.ru
2013-12-18 delete about_pages_linkeddomain jurhelp2b.ru
2013-12-18 delete about_pages_linkeddomain jurhelp3m.ru
2013-12-18 delete about_pages_linkeddomain jurhelp5e.ru
2013-12-18 delete about_pages_linkeddomain jurhelp5o.ru
2013-12-18 delete about_pages_linkeddomain jurhelp6p.ru
2013-12-18 delete about_pages_linkeddomain jurhelp8r.ru
2013-12-18 delete about_pages_linkeddomain jurhelp9j.ru
2013-12-18 delete casestudy_pages_linkeddomain jurhelp0i.ru
2013-12-18 delete casestudy_pages_linkeddomain jurhelp0t.ru
2013-12-18 delete casestudy_pages_linkeddomain jurhelp1a.ru
2013-12-18 delete casestudy_pages_linkeddomain jurhelp2b.ru
2013-12-18 delete casestudy_pages_linkeddomain jurhelp3m.ru
2013-12-18 delete casestudy_pages_linkeddomain jurhelp5e.ru
2013-12-18 delete casestudy_pages_linkeddomain jurhelp5o.ru
2013-12-18 delete casestudy_pages_linkeddomain jurhelp6p.ru
2013-12-18 delete casestudy_pages_linkeddomain jurhelp8r.ru
2013-12-18 delete casestudy_pages_linkeddomain jurhelp9j.ru
2013-12-18 delete management_pages_linkeddomain jurhelp0i.ru
2013-12-18 delete management_pages_linkeddomain jurhelp0t.ru
2013-12-18 delete management_pages_linkeddomain jurhelp1a.ru
2013-12-18 delete management_pages_linkeddomain jurhelp2b.ru
2013-12-18 delete management_pages_linkeddomain jurhelp3m.ru
2013-12-18 delete management_pages_linkeddomain jurhelp5e.ru
2013-12-18 delete management_pages_linkeddomain jurhelp5o.ru
2013-12-18 delete management_pages_linkeddomain jurhelp6p.ru
2013-12-18 delete management_pages_linkeddomain jurhelp8r.ru
2013-12-18 delete management_pages_linkeddomain jurhelp9j.ru
2013-12-18 delete source_ip 208.87.24.16
2013-12-18 insert source_ip 192.186.197.99
2013-12-07 update returns_last_madeup_date 2012-11-21 => 2013-11-21
2013-12-07 update returns_next_due_date 2013-12-19 => 2014-12-19
2013-11-27 update statutory_documents 21/11/13 FULL LIST
2013-11-20 insert about_pages_linkeddomain jurhelp0i.ru
2013-11-20 insert about_pages_linkeddomain jurhelp0t.ru
2013-11-20 insert about_pages_linkeddomain jurhelp1a.ru
2013-11-20 insert about_pages_linkeddomain jurhelp2b.ru
2013-11-20 insert about_pages_linkeddomain jurhelp3m.ru
2013-11-20 insert about_pages_linkeddomain jurhelp5e.ru
2013-11-20 insert about_pages_linkeddomain jurhelp5o.ru
2013-11-20 insert about_pages_linkeddomain jurhelp6p.ru
2013-11-20 insert about_pages_linkeddomain jurhelp8r.ru
2013-11-20 insert about_pages_linkeddomain jurhelp9j.ru
2013-11-20 insert casestudy_pages_linkeddomain jurhelp0i.ru
2013-11-20 insert casestudy_pages_linkeddomain jurhelp0t.ru
2013-11-20 insert casestudy_pages_linkeddomain jurhelp1a.ru
2013-11-20 insert casestudy_pages_linkeddomain jurhelp2b.ru
2013-11-20 insert casestudy_pages_linkeddomain jurhelp3m.ru
2013-11-20 insert casestudy_pages_linkeddomain jurhelp5e.ru
2013-11-20 insert casestudy_pages_linkeddomain jurhelp5o.ru
2013-11-20 insert casestudy_pages_linkeddomain jurhelp6p.ru
2013-11-20 insert casestudy_pages_linkeddomain jurhelp8r.ru
2013-11-20 insert casestudy_pages_linkeddomain jurhelp9j.ru
2013-11-20 insert management_pages_linkeddomain jurhelp0i.ru
2013-11-20 insert management_pages_linkeddomain jurhelp0t.ru
2013-11-20 insert management_pages_linkeddomain jurhelp1a.ru
2013-11-20 insert management_pages_linkeddomain jurhelp2b.ru
2013-11-20 insert management_pages_linkeddomain jurhelp3m.ru
2013-11-20 insert management_pages_linkeddomain jurhelp5e.ru
2013-11-20 insert management_pages_linkeddomain jurhelp5o.ru
2013-11-20 insert management_pages_linkeddomain jurhelp6p.ru
2013-11-20 insert management_pages_linkeddomain jurhelp8r.ru
2013-11-20 insert management_pages_linkeddomain jurhelp9j.ru
2013-10-09 update website_status OK => FlippedRobots
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-13 update website_status ServerDown => OK
2013-06-24 update returns_last_madeup_date 2011-11-21 => 2012-11-21
2013-06-24 update returns_next_due_date 2012-12-19 => 2013-12-19
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-01 update website_status OK => ServerDown
2013-05-14 update website_status FlippedRobotsTxt => OK
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-01-23 update website_status FlippedRobotsTxt
2012-12-07 update statutory_documents 21/11/12 FULL LIST
2012-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-07 update statutory_documents DIRECTOR APPOINTED MR MATTHEW ANTHONY GIBBS TAWSE
2011-11-25 update statutory_documents 21/11/11 FULL LIST
2011-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-14 update statutory_documents 21/11/10 FULL LIST
2010-12-01 update statutory_documents 17/07/09 STATEMENT OF CAPITAL GBP 37926.80
2010-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-22 update statutory_documents 21/11/09 FULL LIST
2009-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2009 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS
2009-04-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR PHILLIPS
2009-04-28 update statutory_documents SECRETARY APPOINTED E L SERVICES LIMITED
2009-04-07 update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-23 update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-24 update statutory_documents CHAIRMAN APPOINTED 30/07/07
2007-08-08 update statutory_documents S-DIV 30/07/07
2007-08-01 update statutory_documents COMPANY NAME CHANGED HOLBORN PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 01/08/07
2007-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16 update statutory_documents £ IC 29521/22000 31/05/07 £ SR 75219@.1=7521
2007-07-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-18 update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-11 update statutory_documents NEW SECRETARY APPOINTED
2006-08-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2006-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-04 update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-15 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11 update statutory_documents DIRECTOR RESIGNED
2005-04-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-06 update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-07-16 update statutory_documents NEW SECRETARY APPOINTED
2004-07-16 update statutory_documents SECRETARY RESIGNED
2004-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08 update statutory_documents AUDITOR'S RESIGNATION
2003-12-05 update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-17 update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-10-03 update statutory_documents DIRECTOR RESIGNED
2002-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28 update statutory_documents SHARES AGREEMENT OTC
2001-12-17 update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-11-26 update statutory_documents DIRECTOR RESIGNED
2001-11-26 update statutory_documents DIRECTOR RESIGNED
2001-11-13 update statutory_documents NC INC ALREADY ADJUSTED 06/11/01
2001-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-13 update statutory_documents £ NC 24600/33896 06/11/
2001-11-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-18 update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-14 update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1998-12-23 update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-02 update statutory_documents S-DIV 30/01/98
1998-02-02 update statutory_documents £ NC 100/24600 30/01/98
1998-02-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-02 update statutory_documents ADOPT MEM AND ARTS 30/01/98
1998-02-02 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/98
1998-02-02 update statutory_documents SUBDIVISION 30/01/98
1997-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-09 update statutory_documents DIRECTOR RESIGNED
1997-11-28 update statutory_documents COMPANY NAME CHANGED DMWSL 217 LIMITED CERTIFICATE ISSUED ON 28/11/97
1997-11-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION