ONE SQUARE INVESTMENTS LIMITED
ActiveCompany no. 05952403 · Private limited company · Incorporated 2 Oct 2006
Confirmation statement overdue since 11 Oct 2026
Company no. 05952403 · Private limited company · Incorporated 2 Oct 2006
Original documents filed with Companies House · 86 filings
20 May 2019
Officers
Appointment of Mr Vuk Latincic as a director on 14 May 2019
PDF · 2 pages
20 May 2019
Officers
Termination of appointment of Denis Yedin as a director on 14 May 2019
PDF · 1 page
5 Dec 2018
Accounts
Total exemption full accounts made up to 31 Mar 2018
Filed on paper · 8 pages
27 Sep 2018
Confirmation
Confirmation statement made on 27 Sep 2018 with no updates
PDF · 3 pages
29 Dec 2017
Accounts
Total exemption full accounts made up to 31 Mar 2017
Filed on paper · 8 pages
1 Nov 2017
Confirmation
Confirmation statement made on 2 Oct 2017 with no updates
PDF · 3 pages
9 Jan 2017
Accounts
Total exemption small company accounts made up to 31 Mar 2016
Filed on paper · 6 pages
17 Oct 2016
Confirmation
Confirmation statement made on 2 Oct 2016 with updates
PDF · 5 pages
21 Oct 2015
Annual return
Annual return made up to 2 Oct 2015 with full list of shareholders
PDF · 4 pages
21 Oct 2015
Officers
Appointment of Mr John Caird as a secretary on 1 Oct 2015
PDF · 2 pages
18 Jun 2015
Accounts
Total exemption small company accounts made up to 31 Mar 2015
Filed on paper · 5 pages
28 Oct 2014
Annual return
Annual return made up to 2 Oct 2014 with full list of shareholders
PDF · 4 pages
19 Dec 2013
Accounts
Total exemption small company accounts made up to 31 Mar 2013
Filed on paper · 6 pages
2 Dec 2013
Annual return
Annual return made up to 2 Oct 2013 with full list of shareholders
PDF · 4 pages
2 Dec 2013
Officers
Termination of appointment of Nivedita Malcolm as a director
PDF · 1 page
20 Nov 2012
Accounts
Total exemption small company accounts made up to 31 Mar 2012
Filed on paper · 6 pages
17 Oct 2012
Annual return
Annual return made up to 2 Oct 2012 with full list of shareholders
PDF · 4 pages
12 Oct 2011
Annual return
Annual return made up to 2 Oct 2011 with full list of shareholders
PDF · 3 pages
Showing 26–50 of 86 filings. Documents open on Companies House in a new tab.
7 Jan 2015
Accounts
Total exemption small company accounts made up to 31 Mar 2014
Filed on paper · 5 pages
18 Sep 2014
Charge
Satisfaction of charge 3 in full
Filed on paper · 3 pages