Companies House does not verify the accuracy of the information filed

BSQUARE EMEA LIMITED

Company number 05507446

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	PSC02	Notification of Kontron Americas as a person with significant control on 1 January 2024	View PDF Notification of Kontron Americas as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mr Richard Attrill as a director on 2 February 2024	View PDF Appointment of Mr Richard Attrill as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Cheryl Wynne as a director on 6 February 2024	View PDF Termination of appointment of Cheryl Wynne as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Ralph Collins Derrickson as a director on 31 December 2023	View PDF Termination of appointment of Ralph Collins Derrickson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Ms Cheryl Wynne as a director on 1 April 2023	View PDF Appointment of Ms Cheryl Wynne as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Christopher Wheaton as a director on 25 March 2023	View PDF Termination of appointment of Christopher Wheaton as a director on 25 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AP01	Appointment of Mr Christopher Wheaton as a director on 6 November 2019	View PDF Appointment of Mr Christopher Wheaton as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
16 Sep 2019	TM01	Termination of appointment of Peter Biere as a director on 13 September 2019	View PDF Termination of appointment of Peter Biere as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Mr Matthew Gilbert Eric Inglis as a director on 8 August 2019	View PDF Appointment of Mr Matthew Gilbert Eric Inglis as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP01	Appointment of Mr Ralph Collins Derrickson as a director on 8 August 2019	View PDF Appointment of Mr Ralph Collins Derrickson as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	TM01	Termination of appointment of Jerry David Chase as a director on 9 May 2018	View PDF Termination of appointment of Jerry David Chase as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
14 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

BSQUARE EMEA LIMITED

Filter by category