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SQS GROUP (UK) LIMITED

Company number 07976634

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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)
02 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
10 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,100
22 May 2015 AA Group of companies' accounts made up to 31 August 2014
17 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,100
05 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
15 Apr 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 August 2013
12 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,100
28 Jan 2014 MR01 Registration of charge 079766340001
19 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
25 Apr 2013 CH03 Secretary's details changed for Mrs Caterina Ann O'connor on 25 September 2012
01 Nov 2012 CERTNM Company name changed sqs enterprises LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-10-17
01 Nov 2012 CONNOT Change of name notice
09 Oct 2012 AP03 Appointment of Mrs Caterina Ann O'connor as a secretary
09 Oct 2012 TM02 Termination of appointment of Kerry Secretarial Services Ltd as a secretary
21 Sep 2012 AP01 Appointment of Mrs Caterina Ann O'connor as a director
21 Sep 2012 AP01 Appointment of Mr Maurice Anthony O'connor as a director
21 Sep 2012 TM01 Termination of appointment of Nicholas Bush as a director
21 Sep 2012 AD01 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 21 September 2012
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 100
04 Sep 2012 CERTNM Company name changed pinmark LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-08-30
04 Sep 2012 CONNOT Change of name notice
27 Mar 2012 AA01 Current accounting period shortened from 31 March 2013 to 28 February 2013
05 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)