SQUARE POUND LTD
Company number 07665065 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 22 Jul 2024 | Appointment of Mr Mathieu Marie, Joseph Remi Sebastien as a director on 2024-07-09 · 2 pages | View document |
| 13 Jul 2024 | Termination of appointment of Romain Pierre, Noel Daufouy as a director on 2024-07-08 · 1 page | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 24 Apr 2024 | Termination of appointment of Jean-Marie Hugues Guian as a director on 2024-03-27 · 1 page | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 27 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 6 pages | View document |
| 1 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SPENCER | View document |
| 22 Feb 2019 | DIRECTOR APPOINTED MR ROMAIN PIERRE, NOEL DAUFOUY | View document |
| 22 Feb 2019 | DIRECTOR APPOINTED MR JEAN-MARIE HUGUES GUIAN | View document |
| 22 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPB UK & IRELAND LIMITED | View document |
| 19 Feb 2019 | CESSATION OF GARY JOHN BEESTON AS A PSC | View document |
| 19 Feb 2019 | CESSATION OF DUNCAN RITCHIE HOWELL SPENCER AS A PSC | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY BEESTON | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MRS LORRAINE HIGHAM | View document |
| 18 Feb 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM C/O CARE OF CKLG 9 QUY COURT COLLIERS LANE STOW-CUM-QUY CAMBRIDGE CB25 9AU | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 10 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |