SQUARCLE CONSULTING LTD
Company number 12527609 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Notification of Project Century Bidco Limited as a person with significant control on 2026-07-10 · 2 pages | View document |
| 17 Jul 2026 | Termination of appointment of Simon Jonathan Perks as a director on 2026-07-10 · 1 page | View document |
| 17 Jul 2026 | Cessation of Gavin Emmerson as a person with significant control on 2026-07-10 · 1 page | View document |
| 17 Jul 2026 | Cessation of Simon Jonathan Perks as a person with significant control on 2026-07-10 · 1 page | View document |
| 17 Jul 2026 | Cessation of Nigel Allison as a person with significant control on 2026-07-10 · 1 page | View document |
| 14 Jul 2026 | Registration of charge 125276090001, created on 2026-07-10 · 11 pages | View document |
| 18 Jun 2026 | Change of details for Mr Simon Jonathan Perks as a person with significant control on 2026-06-05 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Simon Jonathan Perks on 2026-06-10 · 2 pages | View document |
| 9 Jun 2026 | Director's details changed for Mr Simon Jonathan Perks on 2026-06-05 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Mr Nigel Allison as a person with significant control on 2026-06-05 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Mr Simon Jonathan Perks as a person with significant control on 2026-06-05 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Mr Gavin Emmerson as a person with significant control on 2026-06-05 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Mr Simon Jonathan Perks as a person with significant control on 2026-06-05 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Mr Nigel Allison as a person with significant control on 2026-06-05 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Mr Gavin Emmerson as a person with significant control on 2026-06-05 · 2 pages | View document |
| 9 Jun 2026 | Director's details changed for Mr Nigel Allison on 2026-06-05 · 2 pages | View document |
| 9 Jun 2026 | Director's details changed for Mr Gavin Emmerson on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Registered office address changed from Unit G01 30 Queen Charlotte Street Bristol BS1 4HJ United Kingdom to 32 Queen Square Bristol BS1 4nd on 2026-06-05 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-20 with updates · 8 pages | View document |
| 2 Apr 2026 | ANNOTATION | View document |
| 2 Apr 2026 | ANNOTATION | View document |
| 23 Mar 2026 | RP01CS01 · 6 pages | View document |
| 16 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2026 | Resolutions · 2 pages | View document |
| 16 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 5 Jun 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 5 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Jun 2025 | Resolutions · 3 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Jan 2025 | Resolutions · 4 pages | View document |
| 14 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Jan 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 9 Jan 2025 | Resolutions · 4 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-20 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 15 May 2023 | Registered office address changed from Unit G01 30 Queen Charlotte Street Bristol BS1 8HJ United Kingdom to Unit G01 30 Queen Charlotte Street Bristol BS1 4HJ on 2023-05-15 · 1 page | View document |
| 15 May 2023 | Director's details changed for Mr Simon Jonathan Perks on 2023-05-01 · 2 pages | View document |
| 15 May 2023 | Director's details changed for Mr Nigel Allison on 2023-05-01 · 2 pages | View document |
| 15 May 2023 | Director's details changed for Mr Gavin Emmerson on 2023-05-01 · 2 pages | View document |
| 9 May 2023 | Registered office address changed from Unit G01 30 Queen Charlotte Street Bristol BS1 4JH United Kingdom to Unit G01 30 Queen Charlotte Street Bristol BS1 8HJ on 2023-05-09 · 1 page | View document |
| 26 Apr 2023 | Registered office address changed from 30 Queen Charlotte Street Bristol BS1 4JH United Kingdom to Unit G01 30 Queen Charlotte Street Bristol BS1 4JH on 2023-04-26 · 1 page | View document |
| 26 Apr 2023 | Director's details changed for Mr Simon Jonathan Perks on 2023-01-31 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Nigel Allison on 2023-01-31 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Gavin Emmerson on 2023-03-31 · 2 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 8 pages | View document |
| 20 Apr 2023 | Appointment of Mr Nigel Allison as a director on 2023-01-30 · 2 pages | View document |
| 20 Apr 2023 | Registered office address changed from 30 Queen Charlotte Street Bristol BS1 4JH United Kingdom to 30 Queen Charlotte Street Bristol BS1 4JH on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Registered office address changed from 32 Fountain Drive Roberttown Liversedge West Yorkshire WF15 7PX United Kingdom to 30 Queen Charlotte Street Bristol BS1 4JH on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Director's details changed for Mr Gavin Emmerson on 2023-01-30 · 2 pages | View document |
| 20 Apr 2023 | Director's details changed for Mr Simon Jonathan Perks on 2023-01-30 · 2 pages | View document |
| 20 Apr 2023 | Director's details changed for Mr Nigel Allison on 2023-01-30 · 2 pages | View document |
| 20 Apr 2023 | Notification of Nigel Allison as a person with significant control on 2023-01-30 · 2 pages | View document |
| 20 Apr 2023 | Change of details for Mr Gavin Emmerson as a person with significant control on 2023-01-30 · 2 pages | View document |
| 20 Apr 2023 | Change of details for Mr Simon Jonathan Perks as a person with significant control on 2023-01-30 · 2 pages | View document |
| 11 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 14 Oct 2022 | Resolutions · 4 pages | View document |
| 14 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Resolutions | View document |
| 28 Sep 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Jul 2021 | Sub-division of shares on 2021-06-21 · 4 pages | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 31 Jul 2021 | Sub-division of shares on 2021-06-21 · 4 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |