BLUE SQUARE DATA MK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MR BRADLEY PETZER |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE MACKENZIE / 01/01/2014 |
| 06/10/146 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MACKENZIE / 01/01/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOWLING / 01/01/2014 |
| 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 |
| 30/09/1330 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED DR AYDIN KURT-ELLI |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR ALAN PAYNE |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 09/03/129 March 2012 | COMPANY NAME CHANGED BLUE SQUARE DATA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/03/12 |
| 08/01/128 January 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP |
| 23/09/1123 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUNSON |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE |
| 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 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/114 March 2011 | 18/02/2011 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY NATASCHA ELLIS |
| 02/03/112 March 2011 | SECRETARY APPOINTED MR GRAEME MACKENZIE |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR MARK IAN HOWLING |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLIS |
| 11/10/1011 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 19/01/1019 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1019 January 2010 | COMPANY NAME CHANGED VA SERVE LIMITED CERTIFICATE ISSUED ON 19/01/10 |
| 13/01/1013 January 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 16/10/0916 October 2009 | COMPANY NAME CHANGED BLUE SQUARE DATA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/10/09 |
| 16/10/0916 October 2009 | CHANGE OF NAME 24/09/2009 |
| 06/10/096 October 2009 | CHANGE OF NAME 24/09/2009 |
| 22/09/0922 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company