69 SQUARE LIMITED
Company number 05595095 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 6 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 6 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 7 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 2 Feb 2024 | Registered office address changed from 34 Moorside Road Bromley BR1 5ER England to 52 Shepherds Lane Dartford DA1 2NZ on 2024-02-02 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 7 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-06-15 with updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM UNIT 24 BROCKLEY CROSS BUSINESS CENTRE 96 ENDWELL ROAD LONDON SE4 2PD | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 17 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 23 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055950950003 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 4 Dec 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 5 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES METCALFE / 28/11/2012 | View document |
| 28 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES METCALFE / 28/11/2012 | View document |
| 23 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 12 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM UNIT 24 BROCKLEY CROSS BUSINESS CENTRE 96 ENDWELL ROAD LONDON SE24 2PD UNITED KINGDOM | View document |
| 8 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Dec 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 75 BROCKLEY GROVE LONDON SE4 1DZ | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 18 Jan 2011 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO PINTO / 15/01/2010 | View document |
| 15 Jan 2010 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES METCALFE / 15/01/2010 | View document |
| 22 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | CURREXT FROM 31/10/2008 TO 30/11/2008 | View document |
| 21 Jul 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 33A DARFIELD ROAD LONDON SE4 1ET | View document |
| 15 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | SECRETARY RESIGNED | View document |
| 26 Oct 2005 | DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |