SQUARE PEBBLE LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-03-30

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14/03/2514 March 2025 Confirmation statement made on 2025-03-01 with no updates

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20/12/2420 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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18/04/2418 April 2024 Secretary's details changed for Mowbray Accounting Limited on 2024-04-18

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-01 with no updates

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-01 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-01 with no updates

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18/12/2118 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CORPORATE SECRETARY APPOINTED MOWBRAY ACCOUNTING LIMITED

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21/09/1821 September 2018 APPOINTMENT TERMINATED, SECRETARY PHILIP ALLEN

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/05/1615 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/07/1222 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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16/07/1116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BENJAMIN ALLEN / 01/01/2010

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06/07/106 July 2010 Annual return made up to 5 April 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA LOUISE SNAWDON ALLEN / 01/01/2010

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/07/0913 July 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/04/0830 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALLEN / 05/04/2008

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30/04/0830 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANA SNAWDON ALEN / 05/04/2008

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 123 VINCENT ROAD SHEFFIELD S7 1BY

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18/05/0718 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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20/04/0620 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 SECRETARY RESIGNED

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05/04/065 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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