S SQUARED GERMANY LTD

Company number 13097456 ·

Active

23 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2026-01-07 with updates · 4 pages View document
31 Dec 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2025 Confirmation statement made on 2025-12-22 with updates · 4 pages View document
3 Dec 2025 Change of details for Burlington Ventures Limited as a person with significant control on 2025-11-21 · 2 pages View document
3 Dec 2025 Change of details for Mr Stuart Michael Leighton as a person with significant control on 2025-11-21 · 2 pages View document
24 Nov 2025 Registered office address changed from 30 st. George Street London W1S 2FH England to 7 Pollen Street London Greater London W1S 1NJ on 2025-11-24 · 1 page View document
24 Nov 2025 Director's details changed for Mr Stuart Michael Leighton on 2025-11-21 · 2 pages View document
30 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-22 with updates · 4 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-22 with updates · 4 pages View document
13 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
2 Aug 2023 Notification of Burlington Ventures Limited as a person with significant control on 2023-07-18 · 2 pages View document
2 Aug 2023 Termination of appointment of Stewart Ian Colderick as a director on 2023-07-18 · 1 page View document
2 Aug 2023 Cessation of Stewart Ian Colderick as a person with significant control on 2023-07-18 · 1 page View document
5 Jan 2023 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
23 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document