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SQUARE SYSTEMS LIMITED

Company number 03047595

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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)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	PSC01	Notification of Alan Dennis Cleaver as a person with significant control on 14 November 2024	View PDF Notification of Alan Dennis Cleaver as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages)
28 May 2024	CH01	Director's details changed for Alan Dennis Cleaver on 24 May 2024	View PDF Director's details changed for Alan Dennis Cleaver on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	PSC01	Notification of Paul Robert Murphy as a person with significant control on 3 November 2022	View PDF Notification of Paul Robert Murphy as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 21 November 2022	View PDF Withdrawal of a person with significant control statement on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
11 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM01	Termination of appointment of Christopher Patrick Molloy as a director on 1 May 2022	View PDF Termination of appointment of Christopher Patrick Molloy as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
08 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	TM02	Termination of appointment of Westbury Secretarial Services Limited as a secretary on 31 December 2015	View PDF Termination of appointment of Westbury Secretarial Services Limited as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	CH04	Secretary's details changed for Westbury Secretarial Services Limited on 6 March 2020	View PDF Secretary's details changed for Westbury Secretarial Services Limited on 6 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AD01	Registered office address changed from 49 High Street Westbury on Trym Bristol BS9 3ED to Pembroke House Stanmoor Road Burrowbridge Bridgwater TA7 0RX on 2 March 2020	View PDF Registered office address changed from 49 High Street Westbury on Trym Bristol BS9 3ED to Pembroke House Stanmoor Road Burrowbridge Bridgwater TA7 0RX on 2 March 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
08 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
13 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
17 May 2017	AP04	Appointment of Westbury Secretarial Services Limited as a secretary on 1 October 2009	View PDF Appointment of Westbury Secretarial Services Limited as a secretary on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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SQUARE SYSTEMS LIMITED

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