Date | Description |
2025-03-11 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2024-06-27 |
delete email lo..@squaresolution.net |
2024-06-27 |
delete phone +44(0)7864 222222 |
2024-06-27 |
insert email ba..@squaresolution.net |
2024-06-27 |
insert phone +44(0)7521 999 999 |
2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-02-07 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-09-07 |
delete address ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ |
2021-09-07 |
insert address 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX ENGLAND TN40 1EZ |
2021-09-07 |
update registered_address |
2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
ALBANY HOUSE CLAREMONT LANE
ESHER
SURREY
KT10 9FQ |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
2020-05-14 |
delete general_emails in..@squaresolution.net |
2020-05-14 |
delete email in..@squaresolution.net |
2020-05-14 |
insert email lo..@squaresolution.net |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-03-07 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
2020-03-07 |
insert address ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ |
2020-03-07 |
update registered_address |
2020-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2020 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP
UNITED KINGDOM |
2019-12-27 |
delete general_emails in..@squaresolution.net |
2019-12-27 |
delete email in..@squaresolution.net |
2019-08-23 |
delete source_ip 66.147.244.232 |
2019-08-23 |
insert source_ip 50.87.248.11 |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-07-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-07-08 |
update company_status Active - Proposal to Strike off => Active |
2018-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-06-08 |
update company_status Active => Active - Proposal to Strike off |
2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-06-05 |
update statutory_documents FIRST GAZETTE |
2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVNESH MAJITHIA / 04/06/2018 |
2018-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DHIRENDRA MAJITHIA / 04/06/2018 |
2018-05-11 |
delete address 48 DOROTHY AVENUE GLEN PARVA LEICESTER LEICESTERSHIRE LE2 9JD |
2018-05-11 |
insert address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
2018-05-11 |
update registered_address |
2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
48 DOROTHY AVENUE
GLEN PARVA
LEICESTER
LEICESTERSHIRE
LE2 9JD |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVNESH MAJITHIA |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-07-11 |
update statutory_documents 16/06/16 FULL LIST |
2016-06-05 |
delete source_ip 37.61.234.199 |
2016-06-05 |
insert source_ip 66.147.244.232 |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-07-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-06-30 |
update statutory_documents 16/06/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-07-08 |
update statutory_documents 16/06/14 FULL LIST |
2014-05-27 |
delete source_ip 217.72.186.4 |
2014-05-27 |
insert source_ip 37.61.234.199 |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-07-12 |
update statutory_documents 16/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 62030 - Computer facilities management activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
2013-04-29 |
update website_status OK => FlippedRobotsTxt |
2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-25 |
update statutory_documents 16/06/12 FULL LIST |
2011-12-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-27 |
update statutory_documents 16/06/11 FULL LIST |
2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-26 |
update statutory_documents 16/06/10 FULL LIST |
2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-08-05 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
2009-04-25 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHAVNESH MAJITHIA / 16/06/2008 |
2008-06-16 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
2008-03-31 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-06 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
2006-08-30 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
2005-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/05 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
2005-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |