BLUE SQUIRREL SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-11 with updates |
| 23/06/2523 June 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2024-04-01 |
| 13/08/2413 August 2024 | Withdrawal of a person with significant control statement on 2024-08-13 |
| 21/02/2421 February 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 06/10/236 October 2023 | Registered office address changed from The Guesten 15 College Green Worcester Worcestershire WR1 2LH United Kingdom to 16 Queen Street 2nd Floor Independence House Worcester Worcestershire WR1 2PL on 2023-10-06 |
| 01/04/231 April 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 22/02/2222 February 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 03/02/213 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | REGISTERED OFFICE CHANGED ON 20/01/2021 FROM UNION HOUSE 111 NEW UNION STREET COVENTRY CV1 2NT ENGLAND |
| 26/10/2026 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY EDWARDS / 20/01/2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 22/12/1922 December 2019 | REGISTERED OFFICE CHANGED ON 22/12/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL PALMER |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/02/1615 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/02/1516 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/10/1419 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/11/1324 November 2013 | REGISTERED OFFICE CHANGED ON 24/11/2013 FROM THE APEX SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND |
| 24/11/1324 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PALMER / 24/11/2013 |
| 24/11/1324 November 2013 | REGISTERED OFFICE CHANGED ON 24/11/2013 FROM 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/10/136 October 2013 | REGISTERED OFFICE CHANGED ON 06/10/2013 FROM C/O BLUE SQUIRREL SOFTWARE LTD THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM |
| 18/02/1318 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 16/02/1316 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SMEDLEY / 16/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/09/1222 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/02/1213 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 12/02/1212 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SMEDLEY / 12/02/2012 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PALMER / 29/12/2011 |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 36 LIDDON ROAD BIRMINGHAM B27 7JB ENGLAND |
| 07/08/117 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/02/1110 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/01/1025 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SMEDLEY / 24/01/2010 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY EDWARDS / 24/01/2010 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PALMER / 24/01/2010 |
| 19/01/0919 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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