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SQUARE 1 MANAGEMENT LIMITED

Company number 05003381

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
17 Jan 2023 CH01 Director's details changed for Mr Mark Jason Birkett on 17 January 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
08 Jan 2021 TM02 Termination of appointment of James Frederick Smith as a secretary on 8 January 2021
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
02 Oct 2019 AD01 Registered office address changed from Suite 100a Purley Way Croydon CR0 0XZ England to Wessex House Station Road Westbury Wiltshire BA13 3JN on 2 October 2019
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
03 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
02 Apr 2017 CH01 Director's details changed for Mr Benedict Doonan on 2 April 2017
02 Apr 2017 CH01 Director's details changed for Mr Ivan Sebastian Thomas Mee on 2 April 2017
02 Apr 2017 CH01 Director's details changed for Mr Ivan Sebastian Thomas Mee on 2 April 2017
02 Apr 2017 CH01 Director's details changed for Mr Benedict Doonan on 2 April 2017
07 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AD01 Registered office address changed from Lancaster Suite 7 Airport House Purley Way Croydon CR0 0XZ to Suite 100a Purley Way Croydon CR0 0XZ on 11 May 2016