SQUARE 1 MANAGEMENT LIMITED

Company Documents

Date	Description
28/01/2528 January 2025	Confirmation statement made on 2024-12-24 with no updates View Document
26/09/2426 September 2024	Micro company accounts made up to 2023-12-31 View Document
09/02/249 February 2024	Confirmation statement made on 2023-12-24 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/09/2327 September 2023	Micro company accounts made up to 2022-12-31 View Document
17/01/2317 January 2023	Director's details changed for Mr Mark Jason Birkett on 2023-01-17 View Document
17/01/2317 January 2023	Confirmation statement made on 2022-12-24 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Micro company accounts made up to 2021-12-31 View Document
17/02/2217 February 2022	Confirmation statement made on 2021-12-24 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/03/2026 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
22/01/2022 January 2020	CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
02/10/192 October 2019	REGISTERED OFFICE CHANGED ON 02/10/2019 FROM SUITE 100A PURLEY WAY CROYDON CR0 0XZ ENGLAND View Document
10/09/1910 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/07/1811 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
26/01/1826 January 2018	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/08/173 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
02/04/172 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DOONAN / 02/04/2017 View Document
02/04/172 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN SEBASTIAN THOMAS MEE / 02/04/2017 View Document
02/04/172 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN SEBASTIAN THOMAS MEE / 02/04/2017 View Document
02/04/172 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DOONAN / 02/04/2017 View Document
07/01/177 January 2017	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/09/1613 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/05/1611 May 2016	REGISTERED OFFICE CHANGED ON 11/05/2016 FROM LANCASTER SUITE 7 AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ View Document
06/01/166 January 2016	Annual return made up to 24 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/04/1530 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
14/01/1514 January 2015	Annual return made up to 24 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/05/1416 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/05/147 May 2014	REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 3 HILLCROFT AVENUE PURLEY SURREY CR8 3DJ View Document
02/01/142 January 2014	Annual return made up to 24 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/11/1320 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document

03/09/133 September 2013	CURRSHO FROM 31/03/2014 TO 31/12/2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
31/01/1331 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/01/1331 January 2013	REGISTERED OFFICE CHANGED ON 31/01/2013 FROM WESSEX HOUSE STATION ROAD WESTBURY WILTSHIRE BA13 3JN View Document
02/01/132 January 2013	Annual return made up to 24 December 2012 with full list of shareholders View Document
22/10/1222 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
20/03/1220 March 2012	CURRSHO FROM 31/12/2012 TO 31/03/2012 View Document
06/02/126 February 2012	Annual return made up to 24 December 2011 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
15/06/1115 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
30/03/1130 March 2011	PREVSHO FROM 31/05/2011 TO 31/12/2010 View Document
04/02/114 February 2011	Annual return made up to 24 December 2010 with full list of shareholders View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON BIRKETT / 04/08/2010 View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADAM TREVOR VOISEY / 04/08/2010 View Document
28/07/1028 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View Document
23/01/1023 January 2010	Annual return made up to 24 December 2009 with full list of shareholders View Document
15/10/0915 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View Document
30/04/0930 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View Document
31/12/0831 December 2008	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View Document
20/03/0820 March 2008	Annual accounts small company total exemption made up to 31 May 2007 View Document
03/01/083 January 2008	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View Document
20/03/0720 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/03/0720 March 2007	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View Document
30/06/0630 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
27/06/0627 June 2006	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06 View Document
22/05/0622 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
28/02/0628 February 2006	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View Document
06/12/056 December 2005	SECRETARY RESIGNED View Document
06/12/056 December 2005	NEW SECRETARY APPOINTED View Document
19/10/0519 October 2005	REGISTERED OFFICE CHANGED ON 19/10/05 FROM: SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT View Document
23/09/0523 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
31/01/0531 January 2005	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View Document
17/01/0417 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/01/0417 January 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/01/0417 January 2004	NEW DIRECTOR APPOINTED View Document
17/01/0417 January 2004	NEW DIRECTOR APPOINTED View Document
17/01/0417 January 2004	NEW DIRECTOR APPOINTED View Document
17/01/0417 January 2004	S366A DISP HOLDING AGM 24/12/03 View Document
05/01/045 January 2004	DIRECTOR RESIGNED View Document
05/01/045 January 2004	SECRETARY RESIGNED View Document
24/12/0324 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SQUARE 1 MANAGEMENT LIMITED

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