SQW GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to Oxford Centre for Innovation Blue Boar Court 9 Alfred Street Oxford OX1 4EH on 2025-03-03 |
| 03/03/253 March 2025 | Change of details for Sqw Group Newco 2018 Ltd as a person with significant control on 2025-03-03 |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 08/12/218 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 25/09/1925 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 43 CHALTON STREET LONDON NW1 1JD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2019 |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SQW GROUP NEWCO 2018 LTD |
| 19/12/1819 December 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 15884.638 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HESS |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER QUINCE |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN LAING |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | 29/09/18 STATEMENT OF CAPITAL GBP 15195.748 |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 14995.749 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1826 January 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 14662.42 |
| 20/11/1720 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 25/07/1725 July 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 14713.78 |
| 25/07/1725 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1725 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1725 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 14755.58 31/03/17 TREASURY CAPITAL GBP 0 |
| 11/05/1711 May 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 16095.149 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAY |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HAY |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MRS KATHARINE HANNAH WRIGHT |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 28/11/1628 November 2016 | SECRETARY APPOINTED KATHARINE HANNAH WRIGHT |
| 22/11/1622 November 2016 | 25/03/16 STATEMENT OF CAPITAL GBP 15608.8 |
| 22/11/1622 November 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 15642.17 |
| 21/11/1621 November 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 15575.5 |
| 26/10/1626 October 2016 | RETURN OF PURCHASE OF OWN SHARES 08/09/16 TREASURY CAPITAL GBP 1339.567 |
| 11/10/1611 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/10/1611 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/01/1612 January 2016 | Annual return made up to 29 October 2015 with full list of shareholders |
| 23/12/1523 December 2015 | 07/11/14 STATEMENT OF CAPITAL GBP 20956.015 |
| 23/12/1523 December 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 15542.168 |
| 23/12/1523 December 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 15799.381 |
| 23/12/1523 December 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 15168.002 |
| 14/12/1514 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1514 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1514 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR DAVID JAMES LAURENS CRICHTON-MILLER |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 19/05/1519 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1511 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1426 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1421 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 21/11/1421 November 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 21381.781 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR MARTIN VICTOR HESS |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS |
| 31/08/1431 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 31/05/1431 May 2014 | SECRETARY APPOINTED MR MALCOLM EDWARD HAY |
| 03/05/143 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET HENRY |
| 30/04/1430 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 21211.78 |
| 19/03/1419 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1419 March 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 21511.78 |
| 11/03/1411 March 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/1322 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 08/11/138 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/134 November 2013 | SECOND FILING FOR FORM SH01 |
| 16/10/1316 October 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 22220.37 |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 23/05/1323 May 2013 | ADOPT ARTICLES 10/05/2013 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR MALCOLM EDWARD HAY |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/12/122 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 04/08/124 August 2012 | REGISTERED OFFICE CHANGED ON 04/08/2012 FROM CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD LONDON W1T 7RJ ENGLAND |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ENTERPRISE HOUSE, VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9ZR |
| 20/11/1120 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | AUDITOR'S RESIGNATION |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRIVENS |
| 09/11/109 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/104 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 22053.703 |
| 06/01/106 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/106 January 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 22053.703 |
| 27/11/0927 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES GREEN / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS LYONS / 26/11/2009 |
| 24/08/0924 August 2009 | ALTER ARTICLES 16/06/2009 |
| 24/08/0924 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/095 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: ENTERPRISE HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9ZR |
| 07/12/077 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/077 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0716 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | £ IC 31483/21857 20/12/06 £ SR [email protected]= 6954 £ SR [email protected]=2671 |
| 08/03/078 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | CONSO 20/12/06 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | AUDITOR'S RESIGNATION |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | ACC. REF. DATE SHORTENED FROM 28/04/07 TO 31/03/07 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/0612 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | £ NC 30000/50000 14/06/ |
| 12/07/0612 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/063 July 2006 | SHARES AGREEMENT OTC |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | £ IC 20833/14405 13/04/06 £ SR [email protected]=6428 |
| 18/05/0618 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | RE CONTRACT 13/04/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 11/03/0511 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/04/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | SHARES AGREEMENT OTC |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | S-DIV 16/09/04 |
| 01/10/041 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/041 October 2004 | NC INC ALREADY ADJUSTED 16/09/04 |
| 28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | MEMORANDUM OF ASSOCIATION |
| 14/07/0414 July 2004 | COMPANY NAME CHANGED M&R 943 LIMITED CERTIFICATE ISSUED ON 14/07/04 |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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