- Company Overview for BLUE SQUARE MARKETING LIMITED (06797461)
- Filing history for BLUE SQUARE MARKETING LIMITED (06797461)
- People for BLUE SQUARE MARKETING LIMITED (06797461)
- More for BLUE SQUARE MARKETING LIMITED (06797461)
| 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) |
|---|---|---|---|
| 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
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| 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 | |
| 17 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with updates |