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SQ-M2 LIMITED

Company number 04555215

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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)
14 Feb 2019 PSC07 Cessation of Stephen John Hart as a person with significant control on 29 October 2018
16 Jan 2019 MR01 Registration of charge 045552150008, created on 14 January 2019
14 Dec 2018 MR04 Satisfaction of charge 045552150006 in full
05 Nov 2018 MR01 Registration of charge 045552150007, created on 29 October 2018
19 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
14 Nov 2017 TM01 Termination of appointment of Mandhir Singh Sidhu as a director on 10 November 2017
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
17 Nov 2016 MR04 Satisfaction of charge 2 in full
17 Nov 2016 MR04 Satisfaction of charge 5 in full
17 Nov 2016 MR04 Satisfaction of charge 4 in full
12 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
10 Oct 2016 AA Accounts for a medium company made up to 30 December 2015
30 Jun 2016 AD03 Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
29 Jun 2016 AD02 Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
21 Jun 2016 AP01 Appointment of Miss Alexandra Catherine Cairncross as a director on 4 May 2016
22 Mar 2016 AUD Auditor's resignation
21 Mar 2016 AUD Auditor's resignation
06 Jan 2016 AP01 Appointment of Mr Simon Andrews as a director on 1 January 2016
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,900
04 Oct 2015 AA Accounts for a medium company made up to 30 December 2014
01 Jul 2015 TM01 Termination of appointment of Antony Steven Milsom as a director on 27 April 2015
10 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3,900
10 Oct 2014 CH01 Director's details changed for Mandhir Singh Sidhu on 21 July 2014