SQUIRE RECOGNITION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Change of details for Richard William Squire as a person with significant control on 2025-07-23 |
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 04/07/244 July 2024 | Director's details changed for Mr Richard William Squire on 2024-07-02 |
| 03/07/243 July 2024 | Change of details for Richard William Squire as a person with significant control on 2024-07-02 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-06-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 12/10/2012 October 2020 | PSC'S CHANGE OF PARTICULARS / RICHARD WILLIAM SQUIRE / 01/08/2020 |
| 30/09/2030 September 2020 | PREVEXT FROM 28/02/2020 TO 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SQUIRE |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 22/11/1822 November 2018 | SECRETARY APPOINTED DENISE SQUIRE |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN SQUIRE |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 02/03/172 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SQUIRE / 12/11/2015 |
| 03/09/153 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/09/143 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/09/1211 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/09/1114 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/09/1014 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 17/03/1017 March 2010 | PREVEXT FROM 31/08/2009 TO 28/02/2010 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | SHARE SUB-DIVISION 07/10/04 |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 194 LETCHWORTH ROAD WESTERN PARK LEICESTER LEICESTERSHIRE LE3 6FJ |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | COMPANY NAME CHANGED BRAVEDAWN UK LIMITED CERTIFICATE ISSUED ON 18/08/00 |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 14 EDEN CLOSE OADBY LEICESTER LEICESTERSHIRE LE2 4JQ |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: ALPHA SEARCHES & FORMATIONS 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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