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SQUARELUX LIMITED

Company number 11035518

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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)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
11 Mar 2024 AA Micro company accounts made up to 31 January 2024
28 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
03 Jul 2023 AA01 Current accounting period extended from 31 October 2023 to 31 January 2024
02 Jul 2023 AA Micro company accounts made up to 31 October 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
22 May 2022 AA Micro company accounts made up to 31 October 2021
09 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
25 May 2021 AA Total exemption full accounts made up to 31 October 2020
27 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
27 Sep 2020 AA Micro company accounts made up to 31 October 2019
29 Jun 2020 AD01 Registered office address changed from 12 Mopsies Road Basildon SS14 1GA United Kingdom to 6 Nelson Street Southend-on-Sea Essex SS1 1EF on 29 June 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
16 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-15
15 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
15 Dec 2019 AP03 Appointment of Mrs Ramune Mercaitiene as a secretary on 15 December 2019
07 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
07 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
27 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted