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SQUARE MILE BUSINESS SERVICES LIMITED

Company number 04675506

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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)
22 Jan 2018 PSC04 Change of details for Mr Stephen Mark Herman as a person with significant control on 29 March 2017
22 Jan 2018 PSC01 Notification of Donna Herman as a person with significant control on 29 March 2017
17 Jan 2018 SH08 Change of share class name or designation
07 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
10 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
24 Sep 2012 AP03 Appointment of Stephen Mark Herman as a secretary
24 Sep 2012 TM02 Termination of appointment of Matthew Citroen as a secretary
24 Sep 2012 TM01 Termination of appointment of Matthew Citroen as a director
18 Apr 2012 AD01 Registered office address changed from 115 Collinwood Gardens Barkingside Ilford Essex IG5 0AL on 18 April 2012
23 Mar 2012 AD04 Register(s) moved to registered office address
23 Mar 2012 AD02 Register inspection address has been changed from 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL England
23 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
01 Mar 2012 AA Total exemption full accounts made up to 27 February 2011
28 Nov 2011 AA01 Previous accounting period shortened from 28 February 2011 to 27 February 2011
11 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
11 Apr 2011 AD03 Register(s) moved to registered inspection location