BSQUARE EMEA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 12/07/2412 July 2024 | Notification of Kontron Americas as a person with significant control on 2024-01-01 |
| 09/02/249 February 2024 | Appointment of Mr Richard Attrill as a director on 2024-02-02 |
| 08/02/248 February 2024 | Termination of appointment of Cheryl Wynne as a director on 2024-02-06 |
| 02/01/242 January 2024 | Termination of appointment of Ralph Collins Derrickson as a director on 2023-12-31 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 05/04/235 April 2023 | Appointment of Ms Cheryl Wynne as a director on 2023-04-01 |
| 04/04/234 April 2023 | Termination of appointment of Christopher Wheaton as a director on 2023-03-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER WHEATON |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BIERE |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR MATTHEW GILBERT ERIC INGLIS |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR RALPH COLLINS DERRICKSON |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JERRY CHASE |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED PETER BIERE |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 01/07/161 July 2016 | ADOPT ARTICLES 28/06/2016 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEIMBIGNER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITESIDE |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY DAVID CHASE / 15/03/2016 |
| 30/10/1530 October 2015 | COMPANY NAME CHANGED M P C DATA LIMITED CERTIFICATE ISSUED ON 30/10/15 |
| 30/10/1530 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1513 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR. MARTIN L. HEIMBIGNER |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MAHAN |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR MARK WHITESIDE |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR JERRY CHASE |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CROWLEY |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUCKLEY |
| 02/08/122 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/03/123 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEISWENDER |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HARPER |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEAWOOD |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLEY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROWE |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK BREEZE |
| 07/11/117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 26/09/1126 September 2011 | 11/09/11 STATEMENT OF CAPITAL GBP 1472272 |
| 26/09/1126 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED SCOTT MAHAN |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED BRIAN CROWLEY |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED PHILIP NEISWENDER |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL BREEZE / 18/07/2011 |
| 13/07/1113 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROSALIND ANDERSON |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL BREEZE / 01/03/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/08/0926 August 2009 | ALTER ARTICLES 19/08/2009 |
| 26/08/0926 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0923 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BREEZE / 01/06/2009 |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HARPER / 01/02/2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0710 April 2007 | ARTICLES OF ASSOCIATION |
| 30/03/0730 March 2007 | COMPANY NAME CHANGED M P C DATA (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/03/07 |
| 28/02/0728 February 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 16/02/0716 February 2007 | S366A DISP HOLDING AGM 26/01/07 |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | SHARES AGREEMENT OTC |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: THE OLD GAS WAREHOUSE FROME ROAD BRADFORD ON AVON WILTSHIRE BA15 1HA |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | ACQUISITION OF SHARE CA 25/08/05 |
| 13/09/0513 September 2005 | NC INC ALREADY ADJUSTED 25/08/05 |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | £ NC 1000/1482020 25/08/05 |
| 13/09/0513 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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