| Name: |
SQUARE MILE CONNECTIONS LIMITED
SQUARE MILE CONNECTIONS LTD |
| Address: | 2 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, ENGLAND, RG14 1DY |
| Incorporation Date: | 2005-09-30 |
| date | name | form type |
| 2022-10-13 | CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES | CS01 |
| 2022-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2022 FROMTHE RECTORY CANAL WALKNEWBURYRG14 1DYENGLAND | AD01 |
| 2022-09-20 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-20 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-14 | CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES | CS01 |
| 2020-10-14 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | CS01 |
| 2020-05-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-13 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-14 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | CS01 |
| 2018-10-10 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | CS01 |
| 2018-05-04 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN WHITTAKER / 18/07/2018 | CH01 |
| 2017-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROMC/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTREHAMBRIDGE LANENEWBURYBERKSHIRERG14 5TN | AD01 |
| 2017-10-13 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | CS01 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-06 | PSC'S CHANGE OF PARTICULARS / MS NICOLA EMMA MIA OGSTON / 06/04/2016 | PSC04 |
| 2016-08-03 | DIRECTOR APPOINTED MR JAMES ALAN WHITTAKER | AP01 |
| 2016-04-05 | APPOINTMENT TERMINATED, DIRECTOR MIA DRENNAN | TM01 |
| 2016-06-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2016-04-05 | DIRECTOR APPOINTED MS NICOLA EMMA MIA OGSTON | AP01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-29 | 30/09/15 FULL LIST | AR01 |
| 2015-10-29 | APPOINTMENT TERMINATED, SECRETARY STUART DRENNAN | TM02 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-21 | 30/09/14 FULL LIST | AR01 |
| 2014-12-15 | ADOPT ARTICLES 19/11/2014 | RES01 |
| 2013-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM15A KINGFISHER COURTHAMBRIDGE ROADNEWBURYBERKSHIRERG14 5SJ | AD01 |
| 2013-10-23 | 30/09/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-23 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN DRENNAN / 17/10/2013 | CH03 |
| 2013-10-22 | SAIL ADDRESS CREATED | AD02 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROMC/O 4TH FLOORALBERT BUILDINGS 49 QUEEN VICTORIA STREETLONDONEC4N 4SAUNITED KINGDOM | AD01 |
| 2012-08-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM200 ALDERSGATE STREETLONDONEC1A 4HDUNITED KINGDOM | AD01 |
| 2012-10-22 | 30/09/12 FULL LIST | AR01 |
| 2011-10-26 | 30/09/11 FULL LIST | AR01 |
| 2011-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM18 KINGS ROAD WESTNEWBURYBERKSHIRERG14 5BY | AD01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-27 | APPOINTMENT TERMINATED, DIRECTOR NICOLA OGSTON | TM01 |
| 2010-12-29 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 | AAMD |
| 2010-10-31 | 30/09/10 FULL LIST | AR01 |
| 2010-09-30 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIA LINDA DRENNAN / 12/03/2010 | CH01 |
| 2010-11-08 | CURREXT FROM 30/11/2010 TO 31/12/2010 | AA01 |
| 2010-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EMMA MIA OGSTON / 30/09/2010 | CH01 |
| 2009-09-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIA LINDA DRENNAN / 19/09/2009 | CH01 |
| 2009-10-06 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART STUART DRENNAN / 19/09/2009 | CH03 |
| 2009-10-06 | 30/09/09 FULL LIST | AR01 |
| 2008-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROMGRIFFINS COURT24-32 LONDON ROADNEWBURYBERKSHIRERG14 1JX | 287 |
| 2008-12-04 | SECRETARY'S CHANGE OF PARTICULARS / STUART DRENNAN / 18/01/2008 | 288c |
| 2008-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MIA DRENNAN / 18/01/2008 | 288c |
| 2008-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MIA DRENNAN / 18/01/2008 | 288c |
| 2008-12-04 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-04 | SECRETARY'S CHANGE OF PARTICULARS / STUART DRENNAN / 18/01/2008 | 288c |
| 2008-09-10 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-12 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-07 22:01:06