- Company Overview for SQUARE MILE CONNECTIONS LIMITED (05579352)
- Filing history for SQUARE MILE CONNECTIONS LIMITED (05579352)
- People for SQUARE MILE CONNECTIONS LIMITED (05579352)
- Charges for SQUARE MILE CONNECTIONS LIMITED (05579352)
- More for SQUARE MILE CONNECTIONS LIMITED (05579352)
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) |
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29 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
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29 Oct 2015 | TM02 | Termination of appointment of Stuart John Drennan as a secretary on 1 January 2015 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Dec 2014 | RESOLUTIONS |
Resolutions
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21 Nov 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
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23 Oct 2013 | AD01 | Registered office address changed from 15a Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ on 23 October 2013 | |
23 Oct 2013 | CH03 | Secretary's details changed for Mr Stuart John Drennan on 17 October 2013 | |
22 Oct 2013 | AD02 | Register inspection address has been changed | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Sep 2012 | AD01 | Registered office address changed from 200 Aldersgate Street London EC1A 4HD United Kingdom on 11 September 2012 | |
23 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
09 Feb 2012 | AD01 | Registered office address changed from C/O 4Th Floor Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom on 9 February 2012 | |
26 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
27 Sep 2011 | TM01 | Termination of appointment of Nicola Ogston as a director | |
04 May 2011 | AD01 | Registered office address changed from 18 Kings Road West Newbury Berkshire RG14 5BY on 4 May 2011 | |
29 Dec 2010 | AAMD | Amended accounts made up to 30 November 2009 | |
08 Nov 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 December 2010 | |
31 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
31 Oct 2010 | CH01 | Director's details changed for Mrs Mia Linda Drennan on 12 March 2010 | |
31 Oct 2010 | CH01 | Director's details changed for Nicola Emma Mia Ogston on 30 September 2010 |