SQUARE BOX SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
11/12/2411 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
30/08/2430 August 2024 | Registration of charge 038195560005, created on 2024-08-27 |
28/03/2428 March 2024 | Accounts for a small company made up to 2023-03-31 |
30/01/2430 January 2024 | Second filing of Confirmation Statement dated 2021-12-03 |
11/01/2411 January 2024 | Confirmation statement made on 2023-12-03 with no updates |
05/09/235 September 2023 | Appointment of Laura Amy Nash as a director on 2023-08-18 |
30/08/2330 August 2023 | Termination of appointment of James Michael Dodson as a director on 2023-08-18 |
30/08/2330 August 2023 | Appointment of Mr Brian Eduardo Cabrera as a director on 2023-08-18 |
10/08/2310 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
10/08/2310 August 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-08-10 |
02/06/232 June 2023 | Registration of charge 038195560004, created on 2023-06-01 |
13/04/2313 April 2023 | Accounts for a small company made up to 2022-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
05/01/235 January 2023 | Director's details changed for Mr Lewis Wayne Moorehead on 2022-02-14 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
09/12/219 December 2021 | Registered office address changed from The Lightbox Willoughby Road Bracknell Berkshire RG12 8FB England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-12-09 |
09/08/219 August 2021 | Satisfaction of charge 038195560001 in full |
06/08/216 August 2021 | Registration of charge 038195560003, created on 2021-08-05 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
14/12/2014 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
15/08/2015 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ROLF MICHAEL HOWARTH / 01/07/2019 |
15/08/2015 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN SVEN HOWARTH-MOORE / 15/08/2020 |
15/08/2015 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF MICHAEL HOWARTH / 01/07/2019 |
15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
12/05/2012 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
29/04/1929 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
07/02/197 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
02/05/172 May 2017 | ARTICLES OF ASSOCIATION |
12/04/1712 April 2017 | 18/05/16 STATEMENT OF CAPITAL GBP 48 |
04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
15/03/1715 March 2017 | |
06/03/176 March 2017 | ALTER ARTICLES 18/05/2016 |
06/03/176 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 29 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
15/09/1515 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
06/10/146 October 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
19/08/1319 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
22/08/1222 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
23/09/1123 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
23/09/1023 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
07/10/097 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
28/08/0828 August 2008 | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS |
18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
01/10/071 October 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
13/06/0713 June 2007 | SECRETARY RESIGNED |
13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
26/09/0626 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
19/08/0519 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
12/08/0412 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
28/08/0328 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
10/08/0210 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
09/08/019 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
04/09/004 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
05/08/995 August 1999 | SECRETARY RESIGNED |
04/08/994 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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