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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)
07 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
19 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 22.147
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 22.057
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 21.947
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 21.837
03 Jul 2017 AD01 Registered office address changed from Plexal, Here East 14 East Bay Lane Queen Elizabeth Olympic Park, Stratford London E15 2GW England to Cannon Place 78 Cannon Street London EC4N 6AF on 3 July 2017
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 29 May 2017
  • GBP 21.754
09 May 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 21.754
04 May 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 21.654
02 May 2017 AD01 Registered office address changed from Plexal 14 East Bay Lane London E15 2GW England to Plexal, Here East 14 East Bay Lane Queen Elizabeth Olympic Park, Stratford London E15 2GW on 2 May 2017
02 May 2017 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Plexal 14 East Bay Lane London E15 2GW on 2 May 2017
15 Mar 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
25 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 21.283
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 20.33
24 May 2016 TM01 Termination of appointment of Amjad Mazhar Hussain as a director on 23 May 2016
24 May 2016 TM01 Termination of appointment of Elisabetta Zaccaria as a director on 23 May 2016
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 20.28