About

Registered Number: 03239797
Date of Incorporation: 20/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 165-171 Humberstone Road, Leicester, Leicestershire, LE5 3AF

 

Squire Recognition Systems Ltd was registered on 20 August 1996, it's status at Companies House is "Active". We don't know the number of employees at Squire Recognition Systems Ltd. The current directors of the organisation are listed as Squire, Denise, Squire, Denise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SQUIRE, Denise 21 November 2016 - 1
SQUIRE, Denise 11 November 1996 22 July 1999 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 September 2020
TM01 - Termination of appointment of director 07 February 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 29 November 2018
AP03 - Appointment of secretary 22 November 2018
TM02 - Termination of appointment of secretary 22 November 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 22 August 2017
RESOLUTIONS - N/A 02 March 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 04 December 2015
CH01 - Change of particulars for director 12 November 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 03 September 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 30 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 14 September 2010
AA01 - Change of accounting reference date 17 March 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 09 September 2005
RESOLUTIONS - N/A 09 November 2004
RESOLUTIONS - N/A 09 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2004
AA - Annual Accounts 06 October 2004
363s - Annual Return 14 September 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 30 October 2003
288c - Notice of change of directors or secretaries or in their particulars 31 July 2003
287 - Change in situation or address of Registered Office 29 July 2003
288c - Notice of change of directors or secretaries or in their particulars 25 July 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 13 September 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 20 September 2000
CERTNM - Change of name certificate 17 August 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 22 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 24 August 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 01 October 1997
288c - Notice of change of directors or secretaries or in their particulars 30 December 1996
287 - Change in situation or address of Registered Office 30 December 1996
288c - Notice of change of directors or secretaries or in their particulars 30 December 1996
287 - Change in situation or address of Registered Office 21 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
NEWINC - New incorporation documents 20 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.