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44 SQUARE LTD

Company number 13519277

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC07	Cessation of Naeem Ahmed Mirza as a person with significant control on 3 October 2024	View PDF Cessation of Naeem Ahmed Mirza as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC07	Cessation of Mohamad Kafeel Khan as a person with significant control on 3 October 2024	View PDF Cessation of Mohamad Kafeel Khan as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC07	Cessation of Satnam Singh Brar as a person with significant control on 3 October 2024	View PDF Cessation of Satnam Singh Brar as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC07	Cessation of Diljit Singh Brar as a person with significant control on 3 October 2024	View PDF Cessation of Diljit Singh Brar as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2024	PSC01	Notification of Naeem Ahmed Mirza as a person with significant control on 30 April 2024	View PDF Notification of Naeem Ahmed Mirza as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of Mohamad Kafeel Khan as a person with significant control on 30 April 2024	View PDF Notification of Mohamad Kafeel Khan as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of Satnam Singh Brar as a person with significant control on 30 April 2024	View PDF Notification of Satnam Singh Brar as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Jasbir Singh Panesar as a director on 30 April 2024	View PDF Termination of appointment of Jasbir Singh Panesar as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AAMD	Amended total exemption full accounts made up to 31 October 2022	View PDF Amended total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA01	Current accounting period extended from 31 July 2022 to 31 October 2022	View PDF Current accounting period extended from 31 July 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CH01	Director's details changed for Mr Kafeel Mohamad Khan on 18 November 2021	View PDF Director's details changed for Mr Kafeel Mohamad Khan on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	AP01	Appointment of Mr Kafeel Mohamad Khan as a director on 18 November 2021	View PDF Appointment of Mr Kafeel Mohamad Khan as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-19 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-19 GBP 4 - link opens in a new window - 12 pages (12 pages)

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44 SQUARE LTD

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