SQUARE SOLUTION LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-16 with updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with updates

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07/02/247 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/02/201 February 2020 REGISTERED OFFICE CHANGED ON 01/02/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/06/189 June 2018 DISS40 (DISS40(SOAD))

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/06/185 June 2018 FIRST GAZETTE

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVNESH MAJITHIA / 04/06/2018

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04/06/184 June 2018 SECRETARY'S CHANGE OF PARTICULARS / DHIRENDRA MAJITHIA / 04/06/2018

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 48 DOROTHY AVENUE GLEN PARVA LEICESTER LEICESTERSHIRE LE2 9JD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVNESH MAJITHIA

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/08/095 August 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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25/04/0925 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / BHAVNESH MAJITHIA / 16/06/2008

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16/06/0816 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/08/0630 August 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 NEW SECRETARY APPOINTED

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18/07/0518 July 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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18/07/0518 July 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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16/06/0516 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/0516 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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