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SQUARE 1 LEASING AND FINANCE LIMITED

Company number 06469311

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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)
25 Jun 2024 AA Micro company accounts made up to 30 September 2023
06 Mar 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
22 Mar 2023 AA Micro company accounts made up to 30 September 2022
31 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
17 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
16 Jun 2021 AA Micro company accounts made up to 30 September 2020
18 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
27 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
20 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
28 Mar 2017 CS01 Confirmation statement made on 10 January 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1,000
24 Apr 2015 MR01 Registration of charge 064693110001, created on 15 April 2015
23 Apr 2015 AD01 Registered office address changed from C/O Berg Legal, 35 Peter Street Manchester Greater Manchester M2 5BG to C/O C/O 2Nd Floor Suite 16 Kingsway Altrincham Cheshire WA14 1PJ on 23 April 2015
15 Apr 2015 TM01 Termination of appointment of Gary James Conner as a director on 15 April 2015
15 Apr 2015 TM01 Termination of appointment of Patrick Simon Wyly as a director on 15 April 2015
15 Apr 2015 TM01 Termination of appointment of Harry Daniel Shields as a director on 15 April 2015
15 Apr 2015 AP01 Appointment of Mr Thomas Anthony Fleming as a director on 15 April 2015