Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
AP01 |
Appointment of Adam Benjamin Pearce as a director on 20 August 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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25 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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25 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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25 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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25 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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21 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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21 Feb 2024 |
CERTNM |
Company name changed squire energy metering LIMITED\certificate issued on 21/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-21
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29 Sep 2023 |
TM01 |
Termination of appointment of John Charles Clifton as a director on 31 August 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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14 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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14 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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14 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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14 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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09 Jun 2022 |
PSC05 |
Change of details for Squire Energy Holdings Limited as a person with significant control on 19 November 2019
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31 May 2022 |
PSC05 |
Change of details for Squire Energy Holdings Limited as a person with significant control on 28 June 2018
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02 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2021
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02 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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02 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
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02 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
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10 Jan 2022 |
TM01 |
Termination of appointment of John Burke as a director on 31 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Stuart Howard Thomas as a director on 30 November 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Mark Harold Halsey as a director on 1 July 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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