About

Registered Number: 07823117
Date of Incorporation: 25/10/2011 (13 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3, Sarisbury Building 172 Bridge Road, Sarisbury Green, Southampton, SO31 7EH

 

Based in Southampton, Square 1 Architectural Solutions Ltd was founded on 25 October 2011, it's status at Companies House is "Active". The companies director is listed as Gale, Frank Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALE, Frank Charles 25 October 2011 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 06 January 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 04 December 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 27 October 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 26 October 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 17 October 2016
MR04 - N/A 18 April 2016
SH01 - Return of Allotment of shares 09 January 2016
AA - Annual Accounts 21 December 2015
AP01 - Appointment of director 19 December 2015
AP01 - Appointment of director 19 December 2015
AR01 - Annual Return 31 October 2015
CH01 - Change of particulars for director 31 October 2015
AD01 - Change of registered office address 05 July 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 01 November 2014
AR01 - Annual Return 10 November 2013
CH01 - Change of particulars for director 10 November 2013
AA - Annual Accounts 25 July 2013
AA01 - Change of accounting reference date 18 May 2013
AR01 - Annual Return 25 November 2012
MG01 - Particulars of a mortgage or charge 17 November 2012
NEWINC - New incorporation documents 25 October 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 13 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.