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SQUARE TRADING SYSTEMS LIMITED

Company number 13082710

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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)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
31 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
02 Dec 2022 CH01 Director's details changed for Mr Silvan Georg Herriger on 2 December 2022
24 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
23 May 2022 PSC02 Notification of Square Global Limited as a person with significant control on 23 May 2022
23 May 2022 PSC09 Withdrawal of a person with significant control statement on 23 May 2022
07 Feb 2022 CS01 Confirmation statement made on 14 December 2021 with updates
07 Feb 2022 CH01 Director's details changed for Mr Harold Joseph Uzan on 1 December 2021
07 Feb 2022 CH01 Director's details changed for Mr Silvan Georg Herriger on 1 December 2021
23 Mar 2021 CH01 Director's details changed for Mr Silvan Georg Herriger on 23 March 2021
06 Jan 2021 AP01 Appointment of Mr Daniel Philippe Even as a director on 5 January 2021
16 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
16 Dec 2020 PSC08 Notification of a person with significant control statement
15 Dec 2020 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
15 Dec 2020 PSC07 Cessation of Harold Joseph Uzan as a person with significant control on 15 December 2020
15 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-15
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted