SQUARE CUBE LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewMicro company accounts made up to 2024-11-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-23 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Change of details for Mr Phillip Kenneth Davey as a person with significant control on 2016-04-06

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09/08/249 August 2024 Micro company accounts made up to 2023-11-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-23 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Change of details for Mrs Maria Silvana Gurzeni as a person with significant control on 2023-11-22

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19/09/2319 September 2023 Registered office address changed from 7 Wakering Road Shoeburyness Southend-on-Sea SS3 9SY England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Mrs Maria Silvana Gurzeni on 2023-09-19

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19/09/2319 September 2023 Secretary's details changed for Mrs Mary Ellen Davey on 2023-09-19

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25/01/2325 January 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-23 with no updates

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04/01/224 January 2022 Confirmation statement made on 2021-11-23 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/07/2115 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 111 NESS ROAD SHOEBURYNESS ESSEX SS3 9ES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/01/138 January 2013 Annual return made up to 9 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/12/1116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARIA SILVANA GURZENI / 01/12/2011

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16/12/1116 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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16/12/1116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MARY ELLEN DAVEY / 01/12/2011

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 09/11/10 NO CHANGES

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/12/0915 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/03/0911 March 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/02/084 February 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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25/01/0825 January 2008 DIRECTOR RESIGNED

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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