SQUARE SLICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 24/02/2524 February 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on 2025-02-24 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 17/04/2417 April 2024 | Director's details changed for Mr Charles Duncan Gourgey on 2024-04-17 |
| 17/04/2417 April 2024 | Change of details for Mr Charles Duncan Gourgey as a person with significant control on 2024-04-17 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/05/2114 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | PREVSHO FROM 30/08/2019 TO 29/08/2019 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/08/1916 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 28/05/1928 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL JOSEPH GOURGEY / 25/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOSEPH GOURGEY / 25/01/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY PEDERSEN HOLDINGS LIMITED |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOSEPH GOURGEY / 01/03/2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/08/1514 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOSEPH GOURGEY / 06/03/2014 |
| 07/08/147 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | CORPORATE SECRETARY APPOINTED PEDERSEN HOLDINGS LIMITED |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/08/1316 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/08/1217 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/09/1121 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/08/106 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUNCAN GOURGEY / 26/02/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH GOURGEY / 22/01/2010 |
| 24/07/1024 July 2010 | CURREXT FROM 31/05/2010 TO 31/08/2010 |
| 01/03/101 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 27/07/0927 July 2009 | PREVSHO FROM 31/08/2009 TO 31/05/2009 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 48 ROCHESTER ROW LONDON SW1P 1JU UK |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED CHARLES DUNCAN GOURGEY |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED NEIL JOSEPH GOURGEY |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 05/08/085 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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