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SQR SYSTEMS LIMITED

Company number 07463700

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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)
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
17 Sep 2024 TM01 Termination of appointment of Nithin Thomas as a director on 17 September 2024
05 Apr 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
27 Oct 2023 AA Micro company accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
06 Mar 2022 AA Micro company accounts made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
19 May 2021 MR04 Satisfaction of charge 074637000002 in full
27 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
09 Apr 2021 MR01 Registration of charge 074637000002, created on 9 April 2021
19 Mar 2021 AA Micro company accounts made up to 31 December 2020
19 Jan 2021 AA Micro company accounts made up to 31 December 2019
14 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
20 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan notes 09/12/2019
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan notes 05/03/2018
  • RES10 ‐ Resolution of allotment of securities
28 May 2019 MR04 Satisfaction of charge 074637000001 in full
06 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
01 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
14 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2018 MR01 Registration of charge 074637000001, created on 7 November 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 22.479
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 22.147
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 22.147