SQUIRE RECOGNITION SYSTEMS LIMITED

Company number 03239797 ·

Active

93 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-04 with updates · 5 pages View document
27 Mar 2026 Micro company accounts made up to 2025-06-30 · 6 pages View document
5 Aug 2025 Confirmation statement made on 2025-08-04 with updates · 5 pages View document
23 Jul 2025 Change of details for Richard William Squire as a person with significant control on 2025-07-23 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Mar 2025 Micro company accounts made up to 2024-06-30 · 6 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-20 with updates · 4 pages View document
4 Jul 2024 Director's details changed for Mr Richard William Squire on 2024-07-02 · 2 pages View document
3 Jul 2024 Change of details for Richard William Squire as a person with significant control on 2024-07-02 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Mar 2024 Micro company accounts made up to 2023-06-30 · 6 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Micro company accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
21 Feb 2022 Micro company accounts made up to 2021-06-30 · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES View document
12 Oct 2020 PSC'S CHANGE OF PARTICULARS / RICHARD WILLIAM SQUIRE / 01/08/2020 View document
30 Sep 2020 PREVEXT FROM 28/02/2020 TO 30/06/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
7 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN SQUIRE View document
26 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
22 Nov 2018 SECRETARY APPOINTED DENISE SQUIRE View document
22 Nov 2018 APPOINTMENT TERMINATED, SECRETARY JOHN SQUIRE View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
30 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View document
2 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
12 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SQUIRE / 12/11/2015 View document
3 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
3 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
5 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
11 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
14 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
17 Mar 2010 PREVEXT FROM 31/08/2009 TO 28/02/2010 View document
21 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
26 Sep 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
26 Oct 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
9 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
9 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Nov 2004 SHARE SUB-DIVISION 07/10/04 View document
6 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
14 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
30 Oct 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
31 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 194 LETCHWORTH ROAD WESTERN PARK LEICESTER LEICESTERSHIRE LE3 6FJ View document
25 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
13 Sep 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
18 Sep 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
3 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
20 Sep 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
17 Aug 2000 COMPANY NAME CHANGED BRAVEDAWN UK LIMITED CERTIFICATE ISSUED ON 18/08/00 View document
3 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
22 Sep 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS View document
29 Jul 1999 SECRETARY RESIGNED View document
29 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
24 Aug 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS View document
15 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
1 Oct 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS View document
30 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 1996 SECRETARY'S PARTICULARS CHANGED View document
30 Dec 1996 REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 14 EDEN CLOSE OADBY LEICESTER LEICESTERSHIRE LE2 4JQ View document
21 Nov 1996 REGISTERED OFFICE CHANGED ON 21/11/96 FROM: ALPHA SEARCHES & FORMATIONS 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR View document
20 Nov 1996 SECRETARY RESIGNED View document
20 Nov 1996 DIRECTOR RESIGNED View document
20 Nov 1996 NEW DIRECTOR APPOINTED View document
20 Nov 1996 NEW SECRETARY APPOINTED View document
20 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document