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SQUARE 5 LTD

Company number 07030056

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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)
06 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 2	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Apr 2013	AP01	Appointment of Mrs Michelle O'reilly as a director	View PDF Appointment of Mrs Michelle O'reilly as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	TM01	Termination of appointment of Emma Tiernan as a director	View PDF Termination of appointment of Emma Tiernan as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	CH01	Director's details changed for Ms Emma Louise Tiernan on 26 October 2012	View PDF Director's details changed for Ms Emma Louise Tiernan on 26 October 2012 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 August 2012	View PDF Current accounting period shortened from 30 September 2012 to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	CH01	Director's details changed for Ms Emma Louise Eaton on 1 October 2009	View PDF Director's details changed for Ms Emma Louise Eaton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CERTNM	Company name changed SQUARE5 LTD\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-04-14	View PDF Company name changed SQUARE5 LTD\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-04-14 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	AD01	Registered office address changed from Sheffield Technology Park Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom on 29 December 2009	View PDF Registered office address changed from Sheffield Technology Park Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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