SQUARE LIMITED

Company number 04184390 ·

Active

65 filings

Date Filing
4 Aug 2026 Cessation of Alan David Mee as a person with significant control on 2026-07-31 · 1 page View document
4 Aug 2026 Notification of Jason Richard Larke as a person with significant control on 2026-08-01 · 2 pages View document
4 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
15 Sep 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
30 Apr 2025 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
30 Sep 2024 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
15 Apr 2024 Termination of appointment of Alan David Mee as a director on 2023-05-16 · 1 page View document
15 Apr 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
15 Apr 2024 Termination of appointment of Alan David Mee as a secretary on 2023-05-16 · 1 page View document
15 Aug 2023 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
14 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
15 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
18 Jun 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM C/O C/O PKF COOPER PARRY SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA View document
18 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD LARKE / 18/06/2020 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
30 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
18 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
7 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
20 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
11 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
12 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
9 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
17 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
30 Apr 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 1 COLTON SQUARE LEICESTER LE1 1QH View document
17 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
10 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
14 Jun 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
11 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
1 Nov 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP View document
13 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
19 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
24 Mar 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID MEE / 31/10/2009 View document
6 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARD LARKE / 31/10/2009 View document
22 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
27 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
22 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
30 Apr 2008 RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS View document
14 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
15 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
21 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
31 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
11 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
3 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
21 Mar 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
23 Mar 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
9 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
22 May 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
29 Apr 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
10 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 S386 DISP APP AUDS 03/04/01 View document
9 Apr 2001 SECRETARY RESIGNED View document
9 Apr 2001 DIRECTOR RESIGNED View document
9 Apr 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR View document
9 Apr 2001 S366A DISP HOLDING AGM 03/04/01 View document
21 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document