SQUARE MARBLE TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Satisfaction of charge 044587440006 in full |
| 19/06/2519 June 2025 | Second filing of Confirmation Statement dated 2021-07-20 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 03/10/243 October 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Satisfaction of charge 044587440008 in full |
| 19/03/2419 March 2024 | Termination of appointment of Daniel James Gregory as a director on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Registered office address changed from 4 Booth Street Salford M3 5DG England to 10 Booth Street Salford M3 5DG on 2022-02-10 |
| 28/01/2228 January 2022 | Satisfaction of charge 044587440007 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Registration of charge 044587440008, created on 2021-12-22 |
| 26/11/2126 November 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 17/09/2117 September 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 29/03/2129 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CESSATION OF MARK ANDREW SMITH AS A PSC |
| 02/02/212 February 2021 | CESSATION OF RICHARD MORETON AS A PSC |
| 02/02/212 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVEVO LIMITED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 04/03/204 March 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 |
| 03/03/203 March 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / RICHARD MORETON / 21/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARIES LIMITED / 07/06/2017 |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 4TH FLOOR 2 AMERICA SQUARE OAKLEIGH ROAD NORTH LONDON EC3N 2LU UNITED KINGDOM |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL UNITED KINGDOM |
| 06/08/196 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044587440007 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR DANIEL GREGORY |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR WILLIAM MAURICE HOLLIDAY |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 45 BEECH STREET LONDON EC2Y 8AD |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/09/1826 September 2018 | SECOND FILED SH01 - 21/08/18 STATEMENT OF CAPITAL GBP 919.44 |
| 10/09/1810 September 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 92844 |
| 03/08/183 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/09/1728 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044587440006 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MORETON |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW SMITH |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/03/1722 March 2017 | SUB DIV 05/09/2016 |
| 16/02/1716 February 2017 | SUB-DIVISION 05/09/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/10/1614 October 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/07/1627 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044587440005 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/09/153 September 2015 | COMPANY NAME CHANGED MORETON SMITH LIMITED CERTIFICATE ISSUED ON 03/09/15 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAYHEW |
| 24/07/1524 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, 80 CLERKENWELL ROAD, LONDON, EC1M 5RJ |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 11/06/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY MAYHEW / 11/06/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORETON / 11/06/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SMITH / 11/06/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY MAYHEW / 11/06/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SMITH / 11/06/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORETON / 11/06/2014 |
| 23/06/1423 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 11/06/2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 01/05/2013 |
| 13/06/1313 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORETON / 01/05/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY MAYHEW / 01/05/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/08/1223 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARIES LIMITED / 23/08/2012 |
| 06/08/126 August 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/07/117 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SMITH / 11/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARIES LIMITED / 11/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 11/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY MAYHEW / 11/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORETON / 11/06/2010 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/02/0920 February 2009 | PREVEXT FROM 31/07/2008 TO 30/11/2008 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY COMPANY SECRETARIES 4 BUSINESS LIMITED |
| 03/07/083 July 2008 | SECRETARY APPOINTED NOMINEE SECRETARIES LIMITED |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/11/0714 November 2007 | COMPANY NAME CHANGED MORETON SMITH INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 14/11/07 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/10/0320 October 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 4 ST PAULS CHURCHYARD, LONDON, EC4M 8AY |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 13 WOODSIDE INDUSTRIAL ESTATE, THORNWOOD, ESSEX, CM16 6LJ |
| 11/06/0211 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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