SQUARE DOT LIMITED
Company number 04055806 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Registered office address changed from 26 the Waterways Stratford upon Avon Warwickshire CV37 0AW to Ashcroft House, Ervington Court Harcourt Way Meridian Business Park Leicester LE19 1WL on 2026-07-30 · 3 pages | View document |
| 30 Jul 2026 | Resolutions · 1 page | View document |
| 30 Jul 2026 | Statement of affairs · 9 pages | View document |
| 30 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-18 with updates · 5 pages | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 5 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 May 2022 | Director's details changed for Mr Krzysztof Krokosz on 2022-05-03 · 2 pages | View document |
| 3 May 2022 | Secretary's details changed for Mr Krzysztof Krokosz on 2022-05-03 · 1 page | View document |
| 3 May 2022 | Director's details changed for Mr David Ian Kramer on 2022-05-03 · 2 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 12 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 15 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 5 Mar 2019 | CESSATION OF KRZYSZTOF KROKOSZ AS A PSC | View document |
| 5 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 31/12/2018 | View document |
| 5 Mar 2019 | CESSATION OF DAVID IAN KRAMER AS A PSC | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 5 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 30 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MR KRZYSZTOT KROKOSZ / 30/06/2016 | View document |
| 27 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040558060001 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN KRAMER / 22/08/2016 | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN KRAMER / 18/08/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF KROKOSZ / 18/08/2010 | View document |
| 10 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: THE PENTHOUSE COBALT SQUARE 83-85 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8QG | View document |
| 3 Sep 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 8 Dec 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: ROSEBAY COTTAGE THE PHYGTLE, CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0JT | View document |
| 23 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2000 | SECRETARY RESIGNED | View document |
| 18 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |