BLUE SQUARE DATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MR BRADLEY PETZER |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/04/153 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MACKENZIE / 01/01/2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE MACKENZIE / 01/01/2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOWLING / 01/01/2014 |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR ALAN PAYNE |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED DR AYDIN KURT-ELLI |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1211 May 2012 | COMPANY NAME CHANGED BLUE SQUARE DATA GROUP LIMITED CERTIFICATE ISSUED ON 11/05/12 |
| 24/04/1224 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUNSON |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE |
| 08/04/118 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | ADOPT ARTICLES 18/02/2011 |
| 04/03/114 March 2011 | MEMBERS ENTITLED TO VOTE AT AGM 18/02/2011 |
| 04/03/114 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR MARK IAN HOWLING |
| 02/03/112 March 2011 | SECRETARY APPOINTED MR GRAEME MACKENZIE |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN MUNSON |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLIS |
| 06/05/106 May 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/0925 August 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM ROOKER |
| 19/08/0919 August 2009 | SECRETARY APPOINTED HELEN MUNSON |
| 03/04/093 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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