SQUARE SPOTS LIMITED
Company number 04117693 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 14 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Change of details for Mr John Charles Kingham as a person with significant control on 2024-11-30 · 2 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 8 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 5 pages | View document |
| 16 Jan 2024 | Cessation of John Charles Kingham as a person with significant control on 2023-12-01 · 1 page | View document |
| 12 Jan 2024 | Director's details changed for Catherine Mann Voogd Bergwerf on 2023-11-30 · 2 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 12 Jan 2024 | Director's details changed for Mr John Charles Kingham on 2023-11-30 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Unaudited abridged accounts made up to 2022-12-31 · 5 pages | View document |
| 9 Aug 2023 | Registered office address changed from Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE England to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2023-08-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 19 Dec 2022 | Registered office address changed from Little Monkhurst Sandy Cross Heathfield East Sussex TN21 8QR to Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2022-12-19 · 1 page | View document |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 2 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TOOP | View document |
| 7 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES KINGHAM | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 27 Feb 2018 | FIRST GAZETTE | View document |
| 26 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 20 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MANN VOOGD BERGWERF / 20/12/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Feb 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOOP | View document |
| 10 Feb 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Mar 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2009 | COMPANY NAME CHANGED IVORY HOUSE LIMITED CERTIFICATE ISSUED ON 12/08/09 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: LITTLEMONK HURST HEATHFIELD EAST SUSSEX TN21 8QR | View document |
| 1 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | SECRETARY RESIGNED | View document |
| 13 Dec 2000 | DIRECTOR RESIGNED | View document |
| 30 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |