AA |
Accounts for a dormant company made up to 2023-12-31
filed on: 7th, June 2024
| accounts
|
Free Download
(9 pages)
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AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 13th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(11 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 24th, September 2021
| accounts
|
Free Download
(46 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, October 2020
| accounts
|
Free Download
(43 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 13th, October 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 24th, September 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 30th, September 2018
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP to Blue Square House Priors Way Maidenhead SL6 2HP on 2018-09-13
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 16th, August 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 8th, July 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2016-03-17 with full list of members
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-18: 12.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 26th, May 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2015-03-17 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 24th, April 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2014-03-17 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 1st, July 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2013-03-17 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 10th, July 2012
| accounts
|
Free Download
(13 pages)
|
CERTNM |
Company name changed blue square data holdings LIMITEDcertificate issued on 14/05/12
filed on: 14th, May 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2012-05-11
change of name
|
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NM01 |
Change of name by resolution
change of name
|
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012-05-11
filed on: 11th, May 2012
| resolution
|
Free Download
(6 pages)
|
CONNOT |
Change of name notice
filed on: 11th, May 2012
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-03-17 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from , Blue Square House Priors Way, Maidenhead, Berkshire, SL6 2HP, United Kingdom on 2012-01-08
filed on: 8th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-03-17 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(8 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 |
Group of companies' accounts made up to 2010-12-31
filed on: 15th, March 2011
| accounts
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, March 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, March 2011
| resolution
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 26th, March 2010
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2010-03-17 with full list of members
filed on: 23rd, March 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 16th, January 2010
| resolution
|
Free Download
(17 pages)
|
122 |
S-div
filed on: 23rd, June 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, June 2009
| resolution
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 14th, May 2009
| miscellaneous
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2008-12-31
filed on: 21st, April 2009
| accounts
|
Free Download
(34 pages)
|
287 |
Registered office changed on 23/03/2009 from, blue square house priors way, maidenhead, berkshire, SL6 2HP
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-03-23
filed on: 23rd, March 2009
| annual return
|
Free Download
(4 pages)
|
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, the old coroners court 1 london street, reading, berkshire, RG1 4QW
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 13th, October 2008
| accounts
|
Free Download
(1 page)
|
SA |
Statement of affairs
filed on: 6th, June 2008
| miscellaneous
|
Free Download
(7 pages)
|
SA |
Statement of affairs
filed on: 2nd, June 2008
| miscellaneous
|
Free Download
(7 pages)
|
SA |
Statement of affairs
filed on: 2nd, June 2008
| miscellaneous
|
Free Download
(7 pages)
|
SA |
Statement of affairs
filed on: 2nd, June 2008
| miscellaneous
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 2008
| incorporation
|
Free Download
(18 pages)
|