SQUARE ROOTS OF UNITY LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-01-07 with no updates

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19/07/2419 July 2024 Micro company accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with no updates

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10/10/2210 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY GOES / 29/01/2019

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY GOES / 29/01/2019

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY GOES / 29/01/2019

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY GOES / 29/01/2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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18/10/1818 October 2018 APPOINTMENT TERMINATED, SECRETARY KIRSTY GOES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/01/1311 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/01/1212 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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29/12/1129 December 2011 REGISTERED OFFICE CHANGED ON 29/12/2011 FROM WHITEHILL DURLER GARDENS STOCKWOOD PARK LUTON BEDFORDSHIRE LU1 3TA UNITED KINGDOM

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1110 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM WHITEHILL DURLER GARDENS STOCKWOOD PARK LUTON BEDFORDSHIRE LU1 3TA UNITED KINGDOM

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25/05/1025 May 2010 DISS40 (DISS40(SOAD))

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24/05/1024 May 2010 Annual return made up to 7 January 2010 with full list of shareholders

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09/03/109 March 2010 FIRST GAZETTE

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM WHITEHILL, DURLER GARDENS STOCKWOOD PARK BEDFORDSHIRE LU1 3TA

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05/05/095 May 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/01/088 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/01/079 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 SECRETARY RESIGNED

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 4 CROWLAND GARDENS SOUTHGATE LONDON N14 6AP

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01/06/061 June 2006 LOCATION OF REGISTER OF MEMBERS

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01/06/061 June 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 LOCATION OF DEBENTURE REGISTER

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/12/0430 December 2004 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/01/046 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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20/01/0320 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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09/01/029 January 2002 NEW SECRETARY APPOINTED

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 SECRETARY RESIGNED

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07/01/027 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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