- Company Overview for SQUIRE TECHNOLOGIES LIMITED (04353329)
- Filing history for SQUIRE TECHNOLOGIES LIMITED (04353329)
- People for SQUIRE TECHNOLOGIES LIMITED (04353329)
- Charges for SQUIRE TECHNOLOGIES LIMITED (04353329)
- More for SQUIRE TECHNOLOGIES LIMITED (04353329)
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
|
|
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
|
|
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
|
|
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
|
|
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 |