SQUAREDGE GROUP LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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19/05/2519 May 2025 Application to strike the company off the register

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27/12/2427 December 2024 Confirmation statement made on 2024-12-22 with no updates

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-11-30

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28/12/2328 December 2023 Confirmation statement made on 2023-12-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/06/2322 June 2023 Accounts for a dormant company made up to 2022-11-30

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23/12/2223 December 2022 Confirmation statement made on 2022-12-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/08/219 August 2021 Accounts for a dormant company made up to 2020-11-30

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17/06/2117 June 2021 Cessation of Joyce May Jackson as a person with significant control on 2021-06-08

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17/06/2117 June 2021 Termination of appointment of Joyce May Jackson as a director on 2021-06-08

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17/06/2117 June 2021 Appointment of Mr. Simon Denzil Jackson as a secretary on 2021-06-09

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17/06/2117 June 2021 Termination of appointment of Joyce May Jackson as a secretary on 2021-06-08

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/05/2015 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MAY JACKSON / 01/12/2018

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / MRS JOYCE MAY JACKSON / 01/12/2018

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08/06/188 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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15/05/1715 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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05/01/165 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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07/01/157 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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19/06/1419 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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06/01/146 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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07/01/137 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/01/1220 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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21/01/1121 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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06/05/106 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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05/01/105 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR GRANT JACKSON / 01/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE MAY JACKSON / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MAY JACKSON / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON DENZIL JACKSON / 01/10/2009

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05/08/095 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR MAURICE JACKSON

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07/01/097 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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07/01/087 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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08/01/078 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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17/01/0617 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: STOCKHOLM ROAD HULL EAST YORKSHIRE HU7 0XW

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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07/01/057 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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23/01/0423 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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10/01/0310 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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26/01/0226 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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20/12/0120 December 2001 REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 2A VICTORIA ROAD IND EST BEVERLEY NORTH HUMBERSIDE HU17 8PJ

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19/10/0119 October 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01

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29/12/0029 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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