SQUISH SUPPLY LTD
Company number 08847281 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Resolutions · 5 pages | View document |
| 3 Apr 2026 | Resolutions · 5 pages | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 3 Feb 2026 | Change of details for Daniel Robert Harrison as a person with significant control on 2025-09-11 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Daniel Robert Harrison on 2025-09-11 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | RP04SH01 · 6 pages | View document |
| 1 Oct 2025 | Registration of charge 088472810003, created on 2025-10-01 · 15 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Sep 2025 | Change of details for Daniel Robert Harrison as a person with significant control on 2025-09-11 · 2 pages | View document |
| 15 Aug 2025 | Change of details for Daniel Robert Harrison as a person with significant control on 2025-08-13 · 2 pages | View document |
| 15 Aug 2025 | Change of details for Robert Alexander Simpson as a person with significant control on 2025-08-13 · 2 pages | View document |
| 15 Jul 2025 | Second filing of Confirmation Statement dated 2025-01-16 · 5 pages | View document |
| 15 Jul 2025 | Second filing of Confirmation Statement dated 2024-01-16 · 5 pages | View document |
| 15 Jul 2025 | Second filing of Confirmation Statement dated 2023-01-16 · 5 pages | View document |
| 11 Jul 2025 | Termination of appointment of Seth Romans as a director on 2025-07-09 · 1 page | View document |
| 10 Jul 2025 | Termination of appointment of John Wallington as a director on 2025-06-30 · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 5 pages | View document |
| 20 Jan 2025 | Resolutions · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 28 Aug 2024 | Termination of appointment of Paul Matthew Jaggard as a director on 2024-08-28 · 1 page | View document |
| 31 May 2024 | Registered office address changed from A69-72 New Covent Garden Market London SW8 5EE England to 2.06 Food Exchange New Covent Garden Market London SW8 5EL on 2024-05-31 · 1 page | View document |
| 10 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Resolutions · 4 pages | View document |
| 10 Apr 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions · 4 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Sub-division of shares on 2023-10-09 · 4 pages | View document |
| 9 Oct 2023 | Director's details changed for Mr Daniel Robert Harrison on 2023-10-09 · 2 pages | View document |
| 21 Sep 2023 | Change of details for Mr Robert Alexander Simpson as a person with significant control on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Change of details for Mr Daniel Robert Harrison as a person with significant control on 2023-09-21 · 2 pages | View document |
| 18 Jul 2023 | Registered office address changed from Unit 44 London Stone Business Estate Broughton Street London SW8 3QR United Kingdom to A69-72 New Covent Garden Market London SW8 5EE on 2023-07-18 · 1 page | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions · 2 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Change of details for Mr Robert Alexander Simpson as a person with significant control on 2022-11-24 · 2 pages | View document |
| 25 Nov 2022 | Director's details changed for Mr Robert Alexander Simpson on 2022-11-24 · 2 pages | View document |
| 16 Nov 2022 | Appointment of Mr Seth Romans as a director on 2022-11-08 · 2 pages | View document |
| 16 Nov 2022 | Appointment of Mr Ciaran Dermot Patrick Murray as a director on 2022-11-08 · 2 pages | View document |
| 16 Nov 2022 | Appointment of Mr Paul Matthew Jaggard as a director on 2022-11-08 · 2 pages | View document |
| 16 Nov 2022 | Appointment of Mr John Wallington as a director on 2022-11-08 · 2 pages | View document |
| 16 Nov 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 16 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-08 · 3 pages | View document |
| 15 Nov 2022 | Resolutions | View document |
| 15 Nov 2022 | Resolutions | View document |
| 15 Nov 2022 | Resolutions | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 19 Oct 2022 | Sub-division of shares on 2022-10-10 · 4 pages | View document |
| 19 Oct 2022 | Resolutions · 2 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 16 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 12 Oct 2021 | Previous accounting period shortened from 2021-01-31 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 3 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM FLAT 446, ANCHOR HOUSE SMUGGLERS WAY LONDON SW18 1EX ENGLAND | View document |
| 13 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 12 Apr 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT HARRISON / 01/01/2015 | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMSON | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMSON | View document |
| 4 Mar 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 4 Mar 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 40 LONGLEAT HOUSE 18 RAMPAYNE STREET LONDON SW1V 2TG | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 16 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |