- Company Overview for SQUARETRADE LIMITED (07165194)
- Filing history for SQUARETRADE LIMITED (07165194)
- People for SQUARETRADE LIMITED (07165194)
- More for SQUARETRADE LIMITED (07165194)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Jan 2020 | AD01 | Registered office address changed from 5 5 Golden Square 2nd Floor London W1F 9BS United Kingdom to 2nd Floor 5 Golden Square London on 16 January 2020 | |
14 Jan 2020 | AD01 | Registered office address changed from Unit 1.02 Enterprise House 1-2 Hatfields London SE1 9PG to 5 5 Golden Square 2nd Floor London W1F 9BS on 14 January 2020 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Apr 2019 | CS01 | Confirmation statement made on 23 February 2019 with updates | |
12 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Jul 2017 | AP03 | Appointment of Brad Snyder as a secretary on 14 October 2016 | |
19 Jun 2017 | TM01 | Termination of appointment of Steven David Abernethy as a director on 14 October 2016 | |
09 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
07 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
22 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
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11 Nov 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
03 Sep 2015 | AUD | Auditor's resignation | |
20 May 2015 | AAMD | Amended full accounts made up to 31 December 2013 | |
05 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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03 Mar 2015 | CH01 | Director's details changed for Mr Ahmedulla Khan Khaishgi on 3 March 2015 | |
03 Mar 2015 | CH01 | Director's details changed for Mr Steven David Abernethy on 3 March 2015 | |
07 Jan 2015 | AD01 | Registered office address changed from 48 - 54 Charlotte Street London W1T 2NS to Unit 1.02 Enterprise House 1-2 Hatfields London SE1 9PG on 7 January 2015 | |
10 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 14 October 2014
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 Apr 2014 | AAMD | Amended accounts made up to 31 December 2012 | |
27 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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10 Feb 2014 | TM01 | Termination of appointment of Vincent Tseng as a director | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |