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SQUARE MARBLE TECHNOLOGY LIMITED

Company number 04458744

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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)
03 Oct 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Aug 2024 MR04 Satisfaction of charge 044587440008 in full
19 Mar 2024 TM01 Termination of appointment of Daniel James Gregory as a director on 19 March 2024
13 Sep 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
10 Feb 2022 AD01 Registered office address changed from 4 Booth Street Salford M3 5DG England to 10 Booth Street Salford M3 5DG on 10 February 2022
28 Jan 2022 MR04 Satisfaction of charge 044587440007 in full
23 Dec 2021 MR01 Registration of charge 044587440008, created on 22 December 2021
26 Nov 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
17 Sep 2021 CH01 Director's details changed for Mr Richard Moreton on 17 September 2021
17 Sep 2021 TM01 Termination of appointment of Mark Andrew Smith as a director on 31 December 2020
14 Sep 2021 AD01 Registered office address changed from 4th Floor 2 America Square London EC3N 2LU United Kingdom to 4 Booth Street Salford M3 5DG on 14 September 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 PSC02 Notification of Invevo Limited as a person with significant control on 31 December 2020
02 Feb 2021 PSC07 Cessation of Richard Moreton as a person with significant control on 31 December 2020
02 Feb 2021 PSC07 Cessation of Mark Andrew Smith as a person with significant control on 31 December 2020
15 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Jul 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
04 Mar 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
03 Mar 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020