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BLUE SQUARE MARKETING LIMITED

Company number 06797461

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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)
13 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with updates
25 Sep 2024 AA Full accounts made up to 31 December 2023
22 Dec 2023 AA Full accounts made up to 31 December 2022
27 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
22 Apr 2023 AAMD Amended full accounts made up to 31 December 2021
22 Dec 2022 AA Full accounts made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
13 Oct 2021 PSC05 Change of details for Brand Agency Group Limited as a person with significant control on 4 October 2021
22 Sep 2021 PSC05 Change of details for Blue Square Group Limited as a person with significant control on 20 September 2021
21 Sep 2021 AA Full accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
20 Jan 2020 AP01 Appointment of Mr Neil Bernard Stuart Grimson as a director on 10 January 2020
23 Dec 2019 PSC02 Notification of Blue Square Group Limited as a person with significant control on 12 December 2019
23 Dec 2019 PSC07 Cessation of Neil Graham Avery as a person with significant control on 12 December 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
30 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
28 Oct 2019 SH06 Cancellation of shares. Statement of capital on 12 June 2019
  • GBP 63
28 Oct 2019 SH03 Purchase of own shares.
20 Sep 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 TM02 Termination of appointment of David Robert Piechulla as a secretary on 31 July 2019
05 Sep 2019 TM01 Termination of appointment of David Robert Piechulla as a director on 31 July 2019
05 Sep 2019 AP01 Appointment of Mr Andrew John Leaver as a director on 1 April 2019
05 Sep 2019 TM01 Termination of appointment of Parin Shah as a director on 31 March 2019