SQUARE FLAME LIMITED
Company number 08505726 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 6 Jan 2026 | Registered office address changed from 17D Willow Way Christchurch Dorset BH23 1JJ England to C/O Mango Accounting Ltd Oxford Point 19 Oxford Road Bournemouth BH8 8GS on 2026-01-06 · 1 page | View document |
| 6 Jan 2026 | Director's details changed for Mr Simon Pugnet on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Director's details changed for Mr Robin Benjamin Humphreyies on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Director's details changed for Mr Ryan Lee Adam Pinfield on 2026-01-06 · 2 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-04-29 · 6 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-26 with updates · 4 pages | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-04-29 · 7 pages | View document |
| 13 May 2024 | Second filing for the appointment of Mr Owen Lee Chapman as a director · 3 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-26 with updates · 4 pages | View document |
| 7 May 2024 | Change of details for Mr Owen Lee Chapman as a person with significant control on 2023-05-31 · 2 pages | View document |
| 7 May 2024 | Director's details changed for Mr Owen Lee Chapman on 2023-05-31 · 2 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-04-29 · 7 pages | View document |
| 9 May 2023 | Director's details changed for Mr Robin Benjamin Humphreyies on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Registered office address changed from The Picture House 307-315 Holdenhurst Road Bournemouth Dorset BH8 8BX England to 17D Willow Way Christchurch Dorset BH23 1JJ on 2023-05-09 · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-26 with updates · 4 pages | View document |
| 9 May 2023 | Director's details changed for Mr Simon Pugnet on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Director's details changed for Mr Owen Lee Chapman on 2023-01-31 · 2 pages | View document |
| 9 May 2023 | Director's details changed for Mr Ryan Lee Adam Pinfield on 2023-05-09 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Ryan Lee Adam Pinfield on 2022-10-01 · 2 pages | View document |
| 26 Apr 2023 | Change of details for Mr Ryan Lee Adam Pinfield as a person with significant control on 2022-10-01 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-04-29 · 7 pages | View document |
| 9 May 2022 | Change of details for Mr Simon Pugnet as a person with significant control on 2022-04-25 · 2 pages | View document |
| 6 May 2022 | Director's details changed for Mr Robin Benjamin Humphreyies on 2022-04-25 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-26 with updates · 4 pages | View document |
| 6 May 2022 | Change of details for Mr Robin Benjamin Humphreyies as a person with significant control on 2022-04-25 · 2 pages | View document |
| 6 May 2022 | Director's details changed for Mr Robin Benjamin Humphreyies on 2022-04-25 · 2 pages | View document |
| 6 May 2022 | Director's details changed for Mr Simon Pugnet on 2022-04-25 · 2 pages | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-29 · 7 pages | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 15 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BENJAMIN HUMPHREYIES / 29/04/2020 | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LEE ADAM PINFIELD / 29/04/2020 | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LEE CHAPMAN / 30/04/2019 | View document |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PUGNET / 29/04/2020 | View document |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 | View document |
| 20 May 2019 | COMPANY NAME CHANGED STATIC GAMES LTD CERTIFICATE ISSUED ON 20/05/19 | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 1 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 | View document |
| 3 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR OWEN LEE CHAPMAN / 02/08/2018 | View document |
| 2 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PUGNET / 02/08/2018 | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR RYAN LEE ADAM PINFIELD / 02/08/2018 | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PUGNET / 02/08/2018 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 29 Apr 2018 | Annual accounts for the year ending 29 April 2018 | View accounts |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM UNIT 4, VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND | View document |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LEE ADAM PINFIELD / 31/05/2017 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 29 Apr 2017 | Annual accounts for the year ending 29 April 2017 | View accounts |
| 11 Apr 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/04/16 | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 21 MONKSWELL GREEN CHRISTCHURCH DORSET BH23 1HN ENGLAND | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LEE CHAPMAN / 10/01/2017 | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PUGNET / 10/01/2017 | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LEE ADAM PINFIELD / 10/01/2017 | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUMPHREYIES / 10/01/2017 | View document |
| 9 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PUGNET / 17/02/2016 | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 103 BURTON ROAD 103 BURTON ROAD CHRISTCHURCH DORSET BH23 3AD | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUMPHREYIES / 17/02/2016 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LEE CHAPMAN / 17/02/2016 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LEE ADAM PINFIELD / 17/02/2016 | View document |
| 29 Jan 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT WHITEHEAD | View document |
| 23 Jun 2015 | Appointment of Mr Owen Lee Chapman as a director on 2015-05-01 · 2 pages | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MR OWEN LEE CHAPMAN | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MR RYAN LEE ADAM PINFIELD | View document |
| 4 Jun 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 10 HASKELLS ROAD POOLE DORSET BH12 3HX | View document |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MATTHEWS | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAN WRIGLEY | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR OWEN CHAPMAN | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN PINFIELD | View document |
| 26 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |