SHEPHARD SQUARED LIMITED

Company number 10242974 ·

Dissolved

46 filings

Date Filing
6 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
6 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
21 Oct 2025 First Gazette notice for voluntary strike-off View document
13 Oct 2025 Application to strike the company off the register · 3 pages View document
16 Jul 2025 Restoration by order of the court · 5 pages View document
16 Jul 2025 Director's details changed for Mr Mark Adrian Shephard on 2025-04-09 · 3 pages View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
25 Nov 2021 Registered office address changed from 2a Brudenell Avenue Poole Dorset BH13 7NW United Kingdom to 9 Mornish Road Poole Dorset BH13 7BY on 2021-11-25 · 1 page View document
6 Jul 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
11 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR MASSIMILIANO ANTONIO SHEPHARD / 16/10/2020 View document
11 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR MASSIMILIANO ANTONIO SHEPHARD / 16/10/2020 View document
10 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 16/10/2020 View document
10 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN DARIO SHEPHARD / 16/10/2020 View document
19 Oct 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
14 Apr 2020 30/06/19 TOTAL EXEMPTION FULL View document
25 Mar 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
3 Jun 2019 30/06/18 TOTAL EXEMPTION FULL View document
29 Mar 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018 View document
10 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN DARIO SHEPHARD / 10/07/2018 View document
9 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN DARIO SHEPHARD / 21/06/2016 View document
4 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN DARIO SHEPHARD / 12/08/2016 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
3 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN DARIO SHEPHARD / 03/07/2018 View document
25 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102429740003 View document
9 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 03/03/2018 View document
16 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 22/09/2017 View document
12 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CRISTIAN SHEPHARD View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO ANTONIO SHEPHARD View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO ANTONIO SHEPHARD View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIAN DARIO SHEPHARD View document
4 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN DARIO SHEPHARD / 12/08/2016 View document
16 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 16/12/2016 View document
13 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102429740002 View document
29 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102429740001 View document
17 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTIAN DARIO SHEPHARD / 22/06/2016 View document
21 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document