- Company Overview for SQUARE MILE SYSTEMS LIMITED (05219798)
- Filing history for SQUARE MILE SYSTEMS LIMITED (05219798)
- People for SQUARE MILE SYSTEMS LIMITED (05219798)
- More for SQUARE MILE SYSTEMS LIMITED (05219798)
| 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) |
|---|---|---|---|
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 05 Nov 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 06 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 10 Jun 2011 | AP01 | Appointment of Mr Robert Henry Gerard Cowham as a director | |
| 12 May 2011 | AP01 | Appointment of Helen Jean Cuthbertson as a director | |
| 12 May 2011 | SH01 |
Statement of capital following an allotment of shares on 8 March 2011
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| 12 May 2011 | SH01 |
Statement of capital following an allotment of shares on 8 April 2011
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| 08 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 17 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 12 Apr 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 14 Sep 2009 | 363a | Return made up to 02/09/09; full list of members | |
| 20 Oct 2008 | 363a | Return made up to 02/09/08; full list of members | |
| 23 May 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 07 Sep 2007 | 363a | Return made up to 02/09/07; full list of members | |
| 05 Jun 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 23 Jan 2007 | 288a | New secretary appointed | |
| 22 Jan 2007 | 288b | Secretary resigned | |
| 22 Jan 2007 | 88(2)R | Ad 19/09/06--------- £ si 1@1=1 £ ic 1/2 | |
| 22 Jan 2007 | 225 | Accounting reference date extended from 30/09/06 to 30/11/06 | |
| 01 Dec 2006 | 363a | Return made up to 02/09/06; full list of members | |
| 27 Sep 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 19 Sep 2005 | 363a | Return made up to 02/09/05; full list of members |