SQUARE CLAIMS MANAGEMENT LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-17

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28/05/2528 May 2025 Second filing of Confirmation Statement dated 2025-05-27

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27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with updates

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27/05/2527 May 2025 Cessation of David John West as a person with significant control on 2025-03-17

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27/05/2527 May 2025 Notification of Harry Arthur West as a person with significant control on 2025-03-17

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27/05/2527 May 2025 Notification of Lucy Denise West as a person with significant control on 2025-03-17

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2025-03-17

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28/03/2528 March 2025 Notification of Doreen Joyce Emerton as a person with significant control on 2025-03-17

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13/01/2513 January 2025 Notification of David John West as a person with significant control on 2024-12-04

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with updates

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13/01/2513 January 2025 Cessation of Stephen Andrew Talbot as a person with significant control on 2024-12-04

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18/12/2418 December 2024 Termination of appointment of John Arthur Carpenter as a director on 2024-12-04

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18/12/2418 December 2024 Appointment of Mr David John West as a director on 2024-12-04

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18/12/2418 December 2024 Termination of appointment of Andrew Robert Talbot as a director on 2024-12-04

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13/12/2413 December 2024 Director's details changed for Mr John Arthur Carpenter on 2024-12-13

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13/12/2413 December 2024 Registered office address changed from 18 Minden Close Wokingham Berkshire RG41 3UG to 1 Peach Street Wokingham RG40 1XJ on 2024-12-13

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13/12/2413 December 2024 Director's details changed for Mr Andrew Robert Talbot on 2024-12-13

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13/12/2413 December 2024 Certificate of change of name

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13/12/2413 December 2024 Director's details changed for Mr John Arthur Carpenter on 2024-12-13

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13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with no updates

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29/09/2429 September 2024 Accounts for a dormant company made up to 2023-12-31

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16/02/2416 February 2024 Confirmation statement made on 2023-12-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Termination of appointment of Stephen Andrew Talbot as a director on 2023-12-06

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05/12/235 December 2023 Appointment of Mr John Arthur Carpenter as a director on 2023-12-02

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16/09/2316 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-01 with no updates

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-01 with no updates

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/12/2013 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/12/2013 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW TALBOT / 20/08/2016

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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01/12/141 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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