SQUAREPAGE SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
01/11/241 November 2024 | Application to strike the company off the register |
24/10/2424 October 2024 | Accounts for a dormant company made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
21/07/2321 July 2023 | Total exemption full accounts made up to 2022-11-30 |
27/06/2327 June 2023 | Termination of appointment of Peter Michael Howells as a director on 2023-06-27 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
14/11/2214 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
10/11/2110 November 2021 | Registered office address changed from 44 Charlotte Street South Shields Tyne & Wear NE33 1PX to 171 Sunderland Road South Shields Tyne & Wear NE34 6AD on 2021-11-10 |
09/11/219 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
23/10/2023 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
06/07/186 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
02/06/172 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
07/10/157 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
26/05/1526 May 2015 | 30/11/14 TOTAL EXEMPTION FULL |
15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID HOWELLS / 14/10/2014 |
15/10/1415 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HOWELLS / 14/10/2014 |
16/04/1416 April 2014 | 30/11/13 TOTAL EXEMPTION FULL |
16/10/1316 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
13/06/1313 June 2013 | 30/11/12 TOTAL EXEMPTION FULL |
13/11/1213 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
16/04/1216 April 2012 | 30/11/11 TOTAL EXEMPTION FULL |
21/10/1121 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
26/07/1126 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
21/10/1021 October 2010 | 01/10/10 NO CHANGES |
07/04/107 April 2010 | 30/11/09 TOTAL EXEMPTION FULL |
19/10/0919 October 2009 | 01/10/09 NO CHANGES |
23/03/0923 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
24/10/0824 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | COMPANY NAME CHANGED AUTO-ADS LIMITED CERTIFICATE ISSUED ON 06/02/08 |
24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
05/11/075 November 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
28/04/0728 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 37 HEATON ROAD HEATON NEWCASTLE UPON TYNE NE6 1SB |
23/10/0623 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
03/11/053 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
20/10/0420 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX |
25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
07/10/037 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
11/10/0211 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | SECRETARY RESIGNED |
26/04/0226 April 2002 | DIRECTOR RESIGNED |
26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
22/03/0222 March 2002 | COMPANY NAME CHANGED OURWEBTOWN LIMITED CERTIFICATE ISSUED ON 22/03/02 |
04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
04/10/004 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
13/04/0013 April 2000 | COMPANY NAME CHANGED LYNDHURST CONSULTING LIMITED CERTIFICATE ISSUED ON 14/04/00 |
06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
14/04/9914 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/03/99 |
14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX |
14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
09/12/989 December 1998 | DIRECTOR RESIGNED |
09/12/989 December 1998 | SECRETARY RESIGNED |
30/11/9830 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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