SQUARE MILE SYSTEMS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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02/09/252 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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

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11/09/2311 September 2023 Confirmation statement made on 2023-09-02 with no updates

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06/09/236 September 2023 Director's details changed for Helen Jean Cuthbertson on 2023-09-06

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09/08/239 August 2023 Total exemption full accounts 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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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Total exemption full accounts 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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26/05/2026 May 2020 31/12/19 TOTAL EXEMPTION FULL

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

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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31/05/1931 May 2019 31/12/18 TOTAL EXEMPTION FULL

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

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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14/06/1814 June 2018 31/12/17 TOTAL EXEMPTION FULL

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

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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20/06/1720 June 2017 31/12/16 TOTAL EXEMPTION FULL

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

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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24/09/1524 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT COWHAM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/09/1323 September 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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19/09/1319 September 2013 Annual return made up to 2 September 2013 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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05/11/125 November 2012 Annual return made up to 2 September 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/09/1115 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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10/06/1110 June 2011 DIRECTOR APPOINTED MR ROBERT HENRY GERARD COWHAM

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12/05/1112 May 2011 08/04/11 STATEMENT OF CAPITAL GBP 1111

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12/05/1112 May 2011 08/03/11 STATEMENT OF CAPITAL GBP 1000

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12/05/1112 May 2011 DIRECTOR APPOINTED HELEN JEAN CUTHBERTSON

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/09/1017 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/09/0914 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/09/077 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/01/0723 January 2007 NEW SECRETARY APPOINTED

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22/01/0722 January 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06

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22/01/0722 January 2007 SECRETARY RESIGNED

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01/12/061 December 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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