SQUARED UP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-11-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 12/11/2412 November 2024 | Director's details changed for Mr Peter James Norman on 2024-11-11 |
| 31/05/2431 May 2024 | Full accounts made up to 2023-11-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 01/09/231 September 2023 | Full accounts made up to 2022-11-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 20/05/2220 May 2022 | Full accounts made up to 2021-11-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 06/12/216 December 2021 | Director's details changed for John Edward Tyrone Shaw on 2021-11-27 |
| 20/10/2120 October 2021 | Change of details for Squared Up Holdings Limited as a person with significant control on 2021-10-20 |
| 05/10/215 October 2021 | Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-10-05 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / SQUARED UP HOLDINGS LIMITED / 22/07/2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED TIMOTHY CRITCHLEY |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED JOHN EDWARD TYRONE SHAW |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QL |
| 03/05/193 May 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR PETER JAMES NORMAN |
| 03/12/183 December 2018 | CESSATION OF CATHERINE EMILY LINTON BENWELL AS A PSC |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SQUARED UP HOLDINGS LIMITED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/11/1830 November 2018 | CESSATION OF RICHARD GUY WILLIAM BENWELL AS A PSC |
| 05/09/185 September 2018 | ADOPT ARTICLES 27/11/2015 |
| 02/03/182 March 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/12/158 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/11/155 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD |
| 05/12/145 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/11/1315 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/12/1220 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 03/11/113 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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