SQUARE SYSTEMS LIMITED
Company number 03047595 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 26 Jun 2025 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 27 Jan 2025 | Change of details for Mr Paul Robert Murphy as a person with significant control on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Change of details for Mr Alan Dennis Cleaver as a person with significant control on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Change of details for Mr Alan Dennis Cleaver as a person with significant control on 2025-01-27 · 2 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with updates · 4 pages | View document |
| 18 Nov 2024 | Notification of Alan Dennis Cleaver as a person with significant control on 2024-11-14 · 2 pages | View document |
| 23 Sep 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 28 May 2024 | Director's details changed for Alan Dennis Cleaver on 2024-05-24 · 2 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 10 Aug 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 21 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Notification of Paul Robert Murphy as a person with significant control on 2022-11-03 · 2 pages | View document |
| 21 Sep 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 11 May 2022 | Termination of appointment of Christopher Patrick Molloy as a director on 2022-05-01 · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 17 Nov 2021 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 16 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 16 Apr 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 06/03/2020 | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED | View document |
| 20 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 13 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 17 May 2017 | CORPORATE SECRETARY APPOINTED WESTBURY SECRETARIAL SERVICES LIMITED | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 31 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK MOLLOY | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Jun 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 9 Nov 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 3 May 2012 | SECRETARY APPOINTED MS KAREN SMITH | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENNIS CLEAVER / 01/05/2012 | View document |
| 3 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, SECRETARY JEAN MURPHY | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MURPHY / 04/04/2012 | View document |
| 14 Sep 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 25 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 12 Jul 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENNIS CLEAVER / 14/04/2010 | View document |
| 17 Sep 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 8 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 14A ALL SAINTS ROAD CLIFTON BRISTOL BS8 2JJ | View document |
| 13 Jun 2006 | £ SR 800@1 28/03/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 Aug 2003 | DIRECTOR RESIGNED | View document |
| 19 May 2003 | RETURN MADE UP TO 14/04/03; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 May 2002 | £ IC 19202/8000 24/04/02 £ SR 11202@1=11202 | View document |
| 9 Apr 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 11 WARGRAVE ROAD TWYFORD BERKSHIRE RG10 9NZ | View document |
| 9 Apr 2002 | SECRETARY RESIGNED | View document |
| 9 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | £ NC 12000/24000 19/01/00 | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2000 | NC INC ALREADY ADJUSTED 19/01/00 | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | 882/R CAP SET ON 363S | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 11 May 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 5 May 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/04/96 | View document |
| 28 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 17 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | NEW SECRETARY APPOINTED | View document |
| 4 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | ALTER MEM AND ARTS 19/04/95 | View document |
| 19 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |