SQUARE POUND LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 22/07/2422 July 2024 | Appointment of Mr Mathieu Marie, Joseph Remi Sebastien as a director on 2024-07-09 |
| 13/07/2413 July 2024 | Termination of appointment of Romain Pierre, Noel Daufouy as a director on 2024-07-08 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of Jean-Marie Hugues Guian as a director on 2024-03-27 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/11/191 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SPENCER |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR ROMAIN PIERRE, NOEL DAUFOUY |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR JEAN-MARIE HUGUES GUIAN |
| 22/02/1922 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPB UK & IRELAND LIMITED |
| 19/02/1919 February 2019 | CESSATION OF GARY JOHN BEESTON AS A PSC |
| 19/02/1919 February 2019 | CESSATION OF DUNCAN RITCHIE HOWELL SPENCER AS A PSC |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY BEESTON |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MRS LORRAINE HIGHAM |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM C/O CARE OF CKLG 9 QUY COURT COLLIERS LANE STOW-CUM-QUY CAMBRIDGE CB25 9AU |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/06/1511 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/06/1313 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/06/1227 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 10/06/1110 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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