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SQUIRE TECHNOLOGIES LIMITED

Company number 04353329

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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)
12 Jul 2017 SH03 Purchase of own shares.
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • ANNOTATION Part Admin Removed The pages in the resolution containing unnecessary were administratively removed on 20/06/2017
31 Mar 2017 AP01 Appointment of Mr Sanjeev Kumar Verma as a director on 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
22 Aug 2016 MR04 Satisfaction of charge 1 in full
01 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
30 Mar 2016 TM01 Termination of appointment of Jose Vyvyan De Bardi as a director on 3 March 2016
10 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,008
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Oct 2015 TM02 Termination of appointment of James Malins as a secretary on 6 October 2015
24 Jul 2015 CH01 Director's details changed for Mr Bradley James Knight on 20 September 2014
24 Jul 2015 CH01 Director's details changed for Mr Bradley James Knight on 19 September 2014
04 Jun 2015 AP01 Appointment of Mr Jose Vyvyan De Bardi as a director on 1 June 2015
04 Jun 2015 TM01 Termination of appointment of Sarah Allison Cooper as a director on 27 February 2015
01 Apr 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,008
24 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Sep 2014 AP01 Appointment of Mr Bradley James Knight as a director on 5 September 2014
18 Sep 2014 TM01 Termination of appointment of Sanjeev Kumar Verma as a director on 5 September 2014
09 May 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,008
12 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Mar 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Jul 2012 AP03 Appointment of Mr James Malins as a secretary
19 Jul 2012 AP01 Appointment of Mr Sanjeev Kumar Verma as a director
19 Jul 2012 TM02 Termination of appointment of Sarah Cooper as a secretary