BLUE SQUARE DATA SERVICES LIMITED
Company number 06869641 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-03 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 |
| 7 Apr 2025 | Confirmation statement made on 2025-04-03 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 |
| 11 Apr 2024 | Confirmation statement made on 2024-04-03 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 |
| 4 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-03 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 |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND | View document |
| 23 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, 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 | SECRETARY APPOINTED MR BRADLEY PETZER | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON | View document |
| 21 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 8 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 26 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | 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 |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOWLING / 01/01/2014 | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE MACKENZIE / 01/01/2014 | View document |
| 3 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 3 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MACKENZIE / 01/01/2014 | View document |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED DR AYDIN KURT-ELLI | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR ALAN PAYNE | View document |
| 8 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 May 2012 | COMPANY NAME CHANGED BLUE SQUARE DATA GROUP LIMITED CERTIFICATE ISSUED ON 11/05/12 | View document |
| 11 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 8 Jan 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP | View document |
| 20 Jun 2011 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUNSON | View document |
| 8 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | 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 | MEMBERS ENTITLED TO VOTE AT AGM 18/02/2011 | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED MR MARK IAN HOWLING | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLIS | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN MUNSON | View document |
| 2 Mar 2011 | SECRETARY APPOINTED MR GRAEME MACKENZIE | View document |
| 6 May 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 23 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Aug 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 19 Aug 2009 | SECRETARY APPOINTED HELEN MUNSON | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM ROOKER | View document |
| 3 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |