SQUARE PI LIMITED

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DateDescription
07/08/257 August 2025 Micro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 Confirmation statement made on 2024-10-25 with no updates

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/02/242 February 2024 Registered office address changed from PO Box 95 95 Hotham York YO43 4YZ England to Manor Farm Main Street Hotham York YO43 4UD on 2024-02-02

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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19/01/2419 January 2024 Confirmation statement made on 2023-10-25 with no updates

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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09/10/239 October 2023 Registered office address changed from Chapel House North Street York North Yorkshire YO1 6JD to PO Box 95 95 Hotham York YO43 4YZ on 2023-10-09

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14/07/2314 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-06-30

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07/03/237 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 Compulsory strike-off action has been discontinued

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06/03/236 March 2023 Confirmation statement made on 2022-10-25 with no updates

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-10-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/02/1721 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/04/167 April 2016 APPOINTMENT TERMINATED, SECRETARY JULIE KINNISON

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07/04/167 April 2016 SECRETARY APPOINTED MISS JANE MARIE OLDFIELD

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07/04/167 April 2016 DIRECTOR APPOINTED MR MARK JONATHAN PULLAN

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17/11/1517 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/01/1526 January 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER

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26/01/1526 January 2015 SECRETARY APPOINTED MRS JULIE KINNISON

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18/11/1418 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/11/1321 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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21/11/1221 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/01/1216 January 2012 Annual return made up to 25 October 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/12/1021 December 2010 Annual return made up to 25 October 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/12/0915 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITWORTH / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES TURNER / 15/12/2009

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02/08/092 August 2009 30/06/08 TOTAL EXEMPTION FULL

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04/04/094 April 2009 RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM SOVEREIGN HOUSE PO BOX 8 SOVEREIGN STREET LEEDS LS1 1HQ

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10/02/0910 February 2009 SECRETARY APPOINTED MICHAEL JAMES TURNER

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY WHELDON

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17/04/0817 April 2008 30/06/07 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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11/11/0611 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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16/05/0516 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 LOCATION OF REGISTER OF MEMBERS

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12/01/0512 January 2005 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/11/0328 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 S366A DISP HOLDING AGM 08/10/03

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 VARYING SHARE RIGHTS AND NAMES

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/0310 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0326 January 2003 S-DIV 16/01/03

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26/01/0326 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/01/0326 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0326 January 2003 NEW DIRECTOR APPOINTED

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26/01/0326 January 2003 NEW DIRECTOR APPOINTED

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26/01/0326 January 2003 REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 9 CHEAPSIDE LONDON EC2V 6AD

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26/01/0326 January 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03

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26/01/0326 January 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 COMPANY NAME CHANGED ALNERY NO. 2312 LIMITED CERTIFICATE ISSUED ON 16/01/03

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25/10/0225 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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