SQUARE SLICE LIMITED

Company number 06664475 ·

Active

62 filings

Date Filing
1 Aug 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
21 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
23 Jul 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 12 pages View document
24 Feb 2025 Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on 2025-02-24 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
22 May 2024 Total exemption full accounts made up to 2023-08-31 · 12 pages View document
17 Apr 2024 Director's details changed for Mr Charles Duncan Gourgey on 2024-04-17 · 2 pages View document
17 Apr 2024 Change of details for Mr Charles Duncan Gourgey as a person with significant control on 2024-04-17 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
7 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
25 May 2023 Total exemption full accounts made up to 2022-08-31 · 13 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 May 2022 Total exemption full accounts made up to 2021-08-31 · 13 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
22 Dec 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Aug 2020 PREVSHO FROM 30/08/2019 TO 29/08/2019 View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Aug 2019 31/08/18 TOTAL EXEMPTION FULL View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES View document
28 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018 View document
25 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOSEPH GOURGEY / 25/01/2019 View document
25 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL JOSEPH GOURGEY / 25/01/2019 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
22 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
5 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
15 Feb 2017 APPOINTMENT TERMINATED, SECRETARY PEDERSEN HOLDINGS LIMITED View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
22 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOSEPH GOURGEY / 01/03/2016 View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
7 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
7 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOSEPH GOURGEY / 06/03/2014 View document
6 Aug 2014 CORPORATE SECRETARY APPOINTED PEDERSEN HOLDINGS LIMITED View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Sep 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 Aug 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH GOURGEY / 22/01/2010 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUNCAN GOURGEY / 26/02/2010 View document
24 Jul 2010 CURREXT FROM 31/05/2010 TO 31/08/2010 View document
1 Mar 2010 31/05/09 TOTAL EXEMPTION FULL View document
8 Oct 2009 Annual return made up to 5 August 2009 with full list of shareholders View document
27 Jul 2009 PREVSHO FROM 31/08/2009 TO 31/05/2009 View document
27 Jul 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 48 ROCHESTER ROW LONDON SW1P 1JU UK View document
11 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Sep 2008 DIRECTOR APPOINTED CHARLES DUNCAN GOURGEY View document
18 Aug 2008 DIRECTOR APPOINTED NEIL JOSEPH GOURGEY View document
18 Aug 2008 APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED View document
5 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document