| AA |
Dormant company accounts made up to December 31, 2022
filed on: 13th, July 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on November 1, 2019
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 28, 2019 new director was appointed.
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(7 pages)
|
| AD01 |
New registered office address Blue Square House Priors Way Maidenhead SL6 2HP. Change occurred on September 13, 2018. Company's previous address: Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP.
filed on: 13th, September 2018
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on September 6, 2017
filed on: 16th, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 6, 2017
filed on: 16th, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 21, 2017
filed on: 16th, September 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 6, 2017 new director was appointed.
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 21, 2017 new director was appointed.
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: September 6, 2017) of a secretary
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 17th, August 2017
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 8th, July 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 29, 2016
filed on: 29th, March 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 29, 2016: 200000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 26th, May 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 29, 2015
filed on: 30th, March 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 30, 2015: 200000.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on July 1, 2014
filed on: 5th, August 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 24th, April 2014
|
accounts |
Free Download
(18 pages)
|
| CH03 |
On January 1, 2014 secretary's details were changed
filed on: 31st, March 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 29, 2014
filed on: 31st, March 2014
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On January 1, 2014 director's details were changed
filed on: 31st, March 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 1st, July 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 29, 2013
filed on: 2nd, April 2013
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 24, 2013
filed on: 24th, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 9th, July 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 29, 2012
filed on: 29th, March 2012
|
annual return |
Free Download
(6 pages)
|
| CERTNM |
Company name changed blue square data services LIMITEDcertificate issued on 08/03/12
filed on: 8th, March 2012
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on March 6, 2012 to change company name
|
change of name |
|
| AD01 |
Company moved to new address on January 8, 2012. Old Address: Blue Square House Priors Way Maidenhead Berkshire SL6 2HP United Kingdom
filed on: 8th, January 2012
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 20, 2011
filed on: 20th, June 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 20, 2011 new director was appointed.
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 29, 2011
filed on: 13th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AUD |
Auditor's resignation
filed on: 30th, March 2011
|
auditors |
Free Download
(2 pages)
|
| MISC |
Re section 519
filed on: 28th, March 2011
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 15th, March 2011
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, March 2011
|
resolution |
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on March 2, 2011
filed on: 2nd, March 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 2, 2011 new director was appointed.
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: March 2, 2011) of a secretary
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 2, 2011
filed on: 2nd, March 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on March 2, 2011
filed on: 2nd, March 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: July 14, 2010) of a secretary
filed on: 14th, July 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 20, 2010
filed on: 20th, April 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 29, 2010
filed on: 14th, April 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 23rd, March 2010
|
accounts |
Free Download
(18 pages)
|
| 363a |
Period up to April 1, 2009 - Annual return with full member list
filed on: 1st, April 2009
|
annual return |
Free Download
(4 pages)
|
| 190 |
Location of debenture register
filed on: 1st, April 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/04/2009 from blue square house priors way maidenhead berkshire SL6 2HP
filed on: 1st, April 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 1st, April 2009
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 18th, March 2009
|
accounts |
Free Download
(21 pages)
|
| 288a |
On December 30, 2008 Secretary appointed
filed on: 30th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 30, 2008 Appointment terminated secretary
filed on: 30th, December 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/12/2008 from winterton house nixey close slough berkshire SL1 1ND
filed on: 30th, December 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/10/2008 from rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL
filed on: 13th, October 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary
filed on: 13th, October 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to May 21, 2008 - Annual return with full member list
filed on: 21st, May 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On May 12, 2008 Appointment terminated director
filed on: 12th, May 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, May 2008
|
resolution |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 31/03/07 to 31/08/07
filed on: 8th, January 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/07 to 31/08/07
filed on: 8th, January 2008
|
accounts |
Free Download
(1 page)
|
| 363s |
Period up to July 19, 2007 - Annual return with full member list
filed on: 19th, July 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to July 19, 2007 - Annual return with full member list
filed on: 19th, July 2007
|
annual return |
Free Download
(7 pages)
|
| 288a |
On June 25, 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 25, 2007 Secretary resigned
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On June 25, 2007 Secretary resigned
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On June 25, 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, March 2006
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, March 2006
|
incorporation |
Free Download
(19 pages)
|