SQUARE MARBLE TECHNOLOGY LIMITED
Company number 04458744 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr William Maurice Holliday on 2022-09-01 · 2 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr Richard Moreton on 2024-12-01 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 25 Aug 2025 | Satisfaction of charge 044587440006 in full · 1 page | View document |
| 19 Jun 2025 | Second filing of Confirmation Statement dated 2021-07-20 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 3 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 27 Aug 2024 | Satisfaction of charge 044587440008 in full · 1 page | View document |
| 19 Mar 2024 | Termination of appointment of Daniel James Gregory as a director on 2024-03-19 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Registered office address changed from 4 Booth Street Salford M3 5DG England to 10 Booth Street Salford M3 5DG on 2022-02-10 · 1 page | View document |
| 28 Jan 2022 | Satisfaction of charge 044587440007 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Registration of charge 044587440008, created on 2021-12-22 · 31 pages | View document |
| 26 Nov 2021 | Amended total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 17 Sep 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 29 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVEVO LIMITED | View document |
| 2 Feb 2021 | CESSATION OF RICHARD MORETON AS A PSC | View document |
| 2 Feb 2021 | CESSATION OF MARK ANDREW SMITH AS A PSC | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 4 Mar 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 3 Mar 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 | View document |
| 21 Jan 2020 | PSC'S CHANGE OF PARTICULARS / RICHARD MORETON / 21/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARIES LIMITED / 07/06/2017 | View document |
| 15 Nov 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 4TH FLOOR 2 AMERICA SQUARE OAKLEIGH ROAD NORTH LONDON EC3N 2LU UNITED KINGDOM | View document |
| 15 Nov 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL UNITED KINGDOM | View document |
| 6 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 21 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044587440007 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MR DANIEL GREGORY | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR WILLIAM MAURICE HOLLIDAY | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 45 BEECH STREET LONDON EC2Y 8AD | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Sep 2018 | SECOND FILED SH01 - 21/08/18 STATEMENT OF CAPITAL GBP 919.44 | View document |
| 10 Sep 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 92844 | View document |
| 3 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 28 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044587440006 | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW SMITH | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MORETON | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 18 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 22 Mar 2017 | SUB DIV 05/09/2016 | View document |
| 16 Feb 2017 | SUB-DIVISION 05/09/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 14 Oct 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 27 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044587440005 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Sep 2015 | COMPANY NAME CHANGED MORETON SMITH LIMITED CERTIFICATE ISSUED ON 03/09/15 | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAYHEW | View document |
| 24 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 30 Jan 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, 80 CLERKENWELL ROAD, LONDON, EC1M 5RJ | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORETON / 11/06/2014 | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 11/06/2014 | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SMITH / 11/06/2014 | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY MAYHEW / 11/06/2014 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SMITH / 11/06/2014 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY MAYHEW / 11/06/2014 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 11/06/2014 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORETON / 11/06/2014 | View document |
| 23 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 13 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders · 7 pages | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORETON / 01/05/2013 | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 01/05/2013 | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY MAYHEW / 01/05/2013 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARIES LIMITED / 23/08/2012 | View document |
| 6 Aug 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 5 pages | View document |
| 7 Jul 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 5 pages | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SMITH / 11/06/2010 · 2 pages | View document |
| 7 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARIES LIMITED / 11/06/2010 | View document |
| 7 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 11/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY MAYHEW / 11/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORETON / 11/06/2010 · 2 pages | View document |
| 25 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Feb 2009 | PREVEXT FROM 31/07/2008 TO 30/11/2008 | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED SECRETARY COMPANY SECRETARIES 4 BUSINESS LIMITED | View document |
| 3 Jul 2008 | SECRETARY APPOINTED NOMINEE SECRETARIES LIMITED | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 14 Nov 2007 | COMPANY NAME CHANGED MORETON SMITH INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 14/11/07 | View document |
| 28 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 22 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 20 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 4 ST PAULS CHURCHYARD, LONDON, EC4M 8AY | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 29 Jun 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 13 WOODSIDE INDUSTRIAL ESTATE, THORNWOOD, ESSEX, CM16 6LJ | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |