BLUE SQUARE DATA MK LIMITED

Company number 07026125 ·

Active

62 filings

Date Filing
9 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-22 with updates · 4 pages View document
4 Sep 2025 Secretary's details changed for Mr Bradley Petzer on 2025-09-04 · 1 page View document
12 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
7 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
13 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
13 Sep 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
16 Sep 2017 APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE View document
16 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE View document
16 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING View document
15 Sep 2017 DIRECTOR APPOINTED MR BRADLEY MARK PETZER View document
15 Sep 2017 DIRECTOR APPOINTED MR NICLAS SANFRIDSSON View document
15 Sep 2017 SECRETARY APPOINTED MR BRADLEY PETZER View document
24 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
8 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Sep 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
26 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOWLING / 01/01/2014 View document
6 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MACKENZIE / 01/01/2014 View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE MACKENZIE / 01/01/2014 View document
5 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI View document
24 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
12 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Jan 2013 DIRECTOR APPOINTED MR ALAN PAYNE View document
25 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE View document
25 Jan 2013 DIRECTOR APPOINTED DR AYDIN KURT-ELLI View document
8 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
9 Mar 2012 COMPANY NAME CHANGED BLUE SQUARE DATA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/03/12 View document
8 Jan 2012 REGISTERED OFFICE CHANGED ON 08/01/2012 FROM BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP View document
23 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
20 Jun 2011 DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUNSON View document
15 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Mar 2011 ADOPT ARTICLES 18/02/2011 View document
4 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
4 Mar 2011 18/02/2011 View document
2 Mar 2011 DIRECTOR APPOINTED MR MARK IAN HOWLING View document
2 Mar 2011 APPOINTMENT TERMINATED, SECRETARY NATASCHA ELLIS View document
2 Mar 2011 SECRETARY APPOINTED MR GRAEME MACKENZIE View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLIS View document
11 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
19 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jan 2010 COMPANY NAME CHANGED VA SERVE LIMITED CERTIFICATE ISSUED ON 19/01/10 View document
13 Jan 2010 CURREXT FROM 30/09/2010 TO 31/12/2010 View document
16 Oct 2009 COMPANY NAME CHANGED BLUE SQUARE DATA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/10/09 View document
16 Oct 2009 CHANGE OF NAME 24/09/2009 View document
6 Oct 2009 CHANGE OF NAME 24/09/2009 View document
22 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document