About

Registered Number: 06869641
Date of Incorporation: 03/04/2009 (16 years ago)
Company Status: Active
Registered Address: Blue Square House, Priors Way, Maidenhead, SL6 2HP,

 

Established in 2009, Blue Square Data Services Ltd has its registered office in Maidenhead, it's status at Companies House is "Active". The current directors of Blue Square Data Services Ltd are listed as Petzer, Bradley, Mackenzie, Graeme, Munson, Helen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PETZER, Bradley 06 September 2017 - 1
MACKENZIE, Graeme 18 February 2011 06 September 2017 1
MUNSON, Helen 01 June 2009 18 February 2011 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 03 April 2020
TM01 - Termination of appointment of director 12 November 2019
AP01 - Appointment of director 12 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 01 October 2018
AD01 - Change of registered office address 13 September 2018
CS01 - N/A 03 April 2018
TM01 - Termination of appointment of director 16 September 2017
TM02 - Termination of appointment of secretary 16 September 2017
TM01 - Termination of appointment of director 16 September 2017
AP01 - Appointment of director 15 September 2017
AP03 - Appointment of secretary 15 September 2017
AP01 - Appointment of director 15 September 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 03 April 2015
TM01 - Termination of appointment of director 05 August 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 03 April 2014
CH01 - Change of particulars for director 03 April 2014
CH01 - Change of particulars for director 03 April 2014
CH03 - Change of particulars for secretary 03 April 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 03 April 2013
TM01 - Termination of appointment of director 25 January 2013
AP01 - Appointment of director 25 January 2013
AP01 - Appointment of director 25 January 2013
AA - Annual Accounts 08 October 2012
CERTNM - Change of name certificate 11 May 2012
CONNOT - N/A 11 May 2012
AR01 - Annual Return 24 April 2012
AD01 - Change of registered office address 08 January 2012
AP01 - Appointment of director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 15 March 2011
RESOLUTIONS - N/A 04 March 2011
RESOLUTIONS - N/A 04 March 2011
CC04 - Statement of companies objects 04 March 2011
TM02 - Termination of appointment of secretary 02 March 2011
TM01 - Termination of appointment of director 02 March 2011
AP03 - Appointment of secretary 02 March 2011
AP01 - Appointment of director 02 March 2011
AAMD - Amended Accounts 06 May 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 23 March 2010
225 - Change of Accounting Reference Date 25 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
NEWINC - New incorporation documents 03 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.