SQUARED UP LTD

Company number 07834869 ·

Active

47 filings

Date Filing
19 Jun 2026 Full accounts made up to 2025-11-30 · 27 pages View document
19 Dec 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
6 May 2025 Full accounts made up to 2024-11-30 · 25 pages View document
5 Dec 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
12 Nov 2024 Director's details changed for Mr Peter James Norman on 2024-11-11 · 2 pages View document
31 May 2024 Full accounts made up to 2023-11-30 · 25 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-27 with updates · 5 pages View document
1 Sep 2023 Full accounts made up to 2022-11-30 · 25 pages View document
6 Dec 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
20 May 2022 Full accounts made up to 2021-11-30 · 22 pages View document
7 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
6 Dec 2021 Director's details changed for John Edward Tyrone Shaw on 2021-11-27 · 2 pages View document
20 Oct 2021 Change of details for Squared Up Holdings Limited as a person with significant control on 2021-10-20 · 2 pages View document
5 Oct 2021 Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-10-05 · 1 page View document
5 Aug 2021 Total exemption full accounts made up to 2020-11-30 · 11 pages View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
16 Dec 2019 PSC'S CHANGE OF PARTICULARS / SQUARED UP HOLDINGS LIMITED / 22/07/2019 View document
18 Sep 2019 DIRECTOR APPOINTED TIMOTHY CRITCHLEY View document
18 Sep 2019 DIRECTOR APPOINTED JOHN EDWARD TYRONE SHAW View document
15 Jul 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QL View document
3 May 2019 30/11/18 UNAUDITED ABRIDGED View document
12 Dec 2018 DIRECTOR APPOINTED MR PETER JAMES NORMAN View document
3 Dec 2018 CESSATION OF CATHERINE EMILY LINTON BENWELL AS A PSC View document
30 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SQUARED UP HOLDINGS LIMITED View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
30 Nov 2018 CESSATION OF RICHARD GUY WILLIAM BENWELL AS A PSC View document
5 Sep 2018 ADOPT ARTICLES 27/11/2015 View document
2 Mar 2018 30/11/17 UNAUDITED ABRIDGED View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
17 Mar 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
8 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
5 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
23 Jan 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD View document
5 Dec 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 · 5 pages View document
15 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
20 Dec 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
3 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document