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SQUINT LIMITED

Company number 05296526

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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)
18 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 170.85
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 166.68
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AP01 Appointment of Mr David James Ivo Coulson as a director
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 116.67
27 Apr 2011 AP01 Appointment of Mr. Iain William Renwick as a director
12 Apr 2011 MEM/ARTS Memorandum and Articles of Association
12 Apr 2011 SH02 Sub-division of shares on 5 April 2011
12 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide revoke auth share cap 05/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
09 Dec 2010 TM02 Termination of appointment of Pamela Jones as a secretary
09 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
09 Dec 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
30 Nov 2010 AD01 Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG on 30 November 2010
29 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Lisa Marie Whatmough on 1 October 2009