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SQUARETRADE LIMITED

Company number 07165194

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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)
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
  • GBP 851,000
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
  • GBP 851,000
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
  • GBP 851,000.00
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
  • GBP 1,000
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
23 Aug 2013 CH01 Director's details changed for Mr Vincent Tseng on 23 August 2013
20 Jun 2013 AP01 Appointment of Mr Kevin Christopher Gillan as a director
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders