SQUAREPAGE SYSTEMS LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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01/11/241 November 2024 Application to strike the company off the register

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24/10/2424 October 2024 Accounts for a dormant company made up to 2023-11-30

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

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02/10/232 October 2023 Confirmation statement made on 2023-10-01 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-11-30

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27/06/2327 June 2023 Termination of appointment of Peter Michael Howells as a director on 2023-06-27

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

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14/11/2214 November 2022 Confirmation statement made on 2022-10-01 with no updates

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

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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

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09/11/219 November 2021 Confirmation statement made on 2021-10-01 with no updates

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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

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23/10/2023 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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02/06/172 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/10/157 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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26/05/1526 May 2015 30/11/14 TOTAL EXEMPTION FULL

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID HOWELLS / 14/10/2014

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15/10/1415 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HOWELLS / 14/10/2014

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16/04/1416 April 2014 30/11/13 TOTAL EXEMPTION FULL

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16/10/1316 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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13/06/1313 June 2013 30/11/12 TOTAL EXEMPTION FULL

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13/11/1213 November 2012 Annual return made up to 1 October 2012 with full list of shareholders

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16/04/1216 April 2012 30/11/11 TOTAL EXEMPTION FULL

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21/10/1121 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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26/07/1126 July 2011 30/11/10 TOTAL EXEMPTION FULL

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21/10/1021 October 2010 01/10/10 NO CHANGES

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07/04/107 April 2010 30/11/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 01/10/09 NO CHANGES

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23/03/0923 March 2009 30/11/08 TOTAL EXEMPTION FULL

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24/10/0824 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 COMPANY NAME CHANGED AUTO-ADS LIMITED CERTIFICATE ISSUED ON 06/02/08

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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05/11/075 November 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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28/04/0728 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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10/03/0710 March 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 37 HEATON ROAD HEATON NEWCASTLE UPON TYNE NE6 1SB

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23/10/0623 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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03/11/053 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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20/10/0420 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/10/037 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/10/0211 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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22/03/0222 March 2002 COMPANY NAME CHANGED OURWEBTOWN LIMITED CERTIFICATE ISSUED ON 22/03/02

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04/10/014 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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04/10/004 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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12/05/0012 May 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 COMPANY NAME CHANGED LYNDHURST CONSULTING LIMITED CERTIFICATE ISSUED ON 14/04/00

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06/12/996 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 EXEMPTION FROM APPOINTING AUDITORS 30/03/99

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14/12/9814 December 1998 REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX

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14/12/9814 December 1998 NEW SECRETARY APPOINTED

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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09/12/989 December 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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09/12/989 December 1998 DIRECTOR RESIGNED

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09/12/989 December 1998 SECRETARY RESIGNED

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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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