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SQUARE CUBE LIMITED

Company number 05994242

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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)
01 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
22 Nov 2023 PSC04 Change of details for Mrs Maria Silvana Gurzeni as a person with significant control on 22 November 2023
19 Sep 2023 CH01 Director's details changed for Mrs Maria Silvana Gurzeni on 19 September 2023
19 Sep 2023 CH03 Secretary's details changed for Mrs Mary Ellen Davey on 19 September 2023
19 Sep 2023 AD01 Registered office address changed from 7 Wakering Road Shoeburyness Southend-on-Sea SS3 9SY England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 19 September 2023
25 Jan 2023 AA Micro company accounts made up to 30 November 2022
24 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
22 Aug 2022 AA Micro company accounts made up to 30 November 2021
04 Jan 2022 CS01 Confirmation statement made on 23 November 2021 with updates
15 Jul 2021 AA Micro company accounts made up to 30 November 2020
13 Jan 2021 CS01 Confirmation statement made on 9 November 2020 with no updates
09 Nov 2020 AD01 Registered office address changed from Unit a11 Vanguard Way Shoeburyness Southend-on-Sea SS3 9QY England to 7 Wakering Road Shoeburyness Southend-on-Sea SS3 9SY on 9 November 2020
28 Aug 2020 AA Micro company accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
15 Jul 2019 AA Micro company accounts made up to 30 November 2018
08 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
20 Apr 2018 AA Micro company accounts made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
07 Nov 2017 AD01 Registered office address changed from 111 Ness Road Shoeburyness Essex SS3 9ES to Unit a11 Vanguard Way Shoeburyness Southend-on-Sea SS3 9QY on 7 November 2017
25 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
26 May 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2