BLUECHIP TECHNOLOGIES HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/06/251 June 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-03-31 |
| 01/06/241 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-03-31 |
| 27/05/2327 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2017 |
| 31/12/1831 December 2018 | 24/07/17 STATEMENT OF CAPITAL GBP 118948.8 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 03/10/173 October 2017 | SECOND FILING OF TM01 FOR PAUL GERARD DONNELLY |
| 24/09/1724 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | ADOPT ARTICLES 02/08/2016 |
| 11/08/1611 August 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 114396.90 |
| 27/12/1527 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 09/09/159 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM UNIT 4 9 HERON AVENUE BELFAST N IRELAND BT3 9LF |
| 08/05/158 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/158 May 2015 | ADOPT ARTICLES 03/04/2015 |
| 08/05/158 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/158 May 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 98633.00 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMMS |
| 20/04/1520 April 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 119912.50 |
| 20/04/1520 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1520 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 113342.80 |
| 20/04/1520 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 122027.50 |
| 02/04/152 April 2015 | STATEMENT BY DIRECTORS |
| 01/04/151 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 150321.30 |
| 27/03/1527 March 2015 | ENTIRE SHARE PREMIUM ACCOUNT AND ENTIRE CAPITAL REDEMPTION RESERVE BE RELEASED INTO DISTRIBUTABLE RESERVES 05/02/2015 |
| 27/03/1527 March 2015 | SOLVENCY STATEMENT DATED 05/02/15 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD DONNELLY / 18/01/2015 |
| 16/12/1416 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | SECOND FILING WITH MUD 30/11/13 FOR FORM AR01 |
| 07/08/147 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | SCHEME APPROVED 01/04/2014 |
| 06/08/146 August 2014 | ADOPT ARTICLES 01/04/2014 |
| 23/12/1323 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WOODS / 01/01/2013 |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/12/1224 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR ROBERT ANDREW BRIAN CUMMINGS |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLMES |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER HOLMES / 03/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL SIMMS / 03/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD DONNELLY / 02/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WOODS / 02/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD HAYTER / 02/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BLACK / 01/12/2009 |
| 22/11/0922 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/12/0816 December 2008 | 30/11/08 ANNUAL RETURN SHUTTLE |
| 21/11/0821 November 2008 | 31/03/08 ANNUAL ACCTS |
| 10/07/0810 July 2008 | 30/11/07 |
| 20/03/0820 March 2008 | UPDATED MEM AND ARTS |
| 02/03/082 March 2008 | SPECIAL/EXTRA RESOLUTION |
| 02/03/082 March 2008 | NOT OF INCR IN NOM CAP |
| 18/02/0818 February 2008 | CHANGE OF DIRS/SEC |
| 06/02/086 February 2008 | 31/03/07 ANNUAL ACCTS |
| 07/12/067 December 2006 | 30/11/06 ANNUAL RETURN SHUTTLE |
| 08/11/068 November 2006 | 31/03/06 ANNUAL ACCTS |
| 13/04/0613 April 2006 | 31/03/05 ANNUAL ACCTS |
| 10/04/0610 April 2006 | CHANGE OF DIRS/SEC |
| 10/04/0610 April 2006 | CHANGE OF DIRS/SEC |
| 30/03/0630 March 2006 | CHANGE OF DIRS/SEC |
| 14/01/0614 January 2006 | 30/11/05 ANNUAL RETURN SHUTTLE |
| 07/02/057 February 2005 | 30/11/04 ANNUAL RETURN SHUTTLE |
| 12/01/0512 January 2005 | 31/03/04 ANNUAL ACCTS |
| 18/09/0418 September 2004 | RETURN OF ALLOT OF SHARES |
| 23/08/0423 August 2004 | NOT OF INCR IN NOM CAP |
| 23/08/0423 August 2004 | SPECIAL/EXTRA RESOLUTION |
| 23/08/0423 August 2004 | UPDATED MEM AND ARTS |
| 10/02/0410 February 2004 | RETURN OF ALLOT OF SHARES |
| 10/02/0410 February 2004 | RETURN OF ALLOT OF SHARES |
| 10/02/0410 February 2004 | 31/03/03 ANNUAL ACCTS |
| 06/01/046 January 2004 | SPECIAL/EXTRA RESOLUTION |
| 06/01/046 January 2004 | UPDATED MEM AND ARTS |
| 06/01/046 January 2004 | RETURN OF ALLOT OF SHARES |
| 06/01/046 January 2004 | NOT OF INCR IN NOM CAP |
| 10/12/0310 December 2003 | 30/11/03 ANNUAL RETURN SHUTTLE |
| 18/06/0318 June 2003 | CHANGE OF DIRS/SEC |
| 16/06/0316 June 2003 | CHANGE OF DIRS/SEC |
| 08/02/038 February 2003 | 31/03/02 ANNUAL ACCTS |
| 23/12/0223 December 2002 | UPDATED MEM AND ARTS |
| 23/12/0223 December 2002 | SPECIAL/EXTRA RESOLUTION |
| 23/12/0223 December 2002 | UPDATED MEM AND ARTS |
| 23/12/0223 December 2002 | RETURN OF ALLOT OF SHARES |
| 10/12/0210 December 2002 | 30/11/02 ANNUAL RETURN SHUTTLE |
| 02/12/022 December 2002 | CHANGE OF DIRS/SEC |
| 02/12/022 December 2002 | CHANGE OF DIRS/SEC |
| 30/11/0230 November 2002 | CERTIFICATE OF INCORPORATION |
| 27/11/0227 November 2002 | CHANGE OF DIRS/SEC |
| 27/11/0227 November 2002 | CHANGE OF DIRS/SEC |
| 16/05/0216 May 2002 | CHANGE OF DIRS/SEC |
| 01/05/021 May 2002 | UPDATED MEM AND ARTS |
| 23/04/0223 April 2002 | SPECIAL/EXTRA RESOLUTION |
| 23/04/0223 April 2002 | RETURN OF ALLOT OF SHARES |
| 23/04/0223 April 2002 | UPDATED ARTICLES |
| 15/04/0215 April 2002 | CHANGE OF DIRS/SEC |
| 29/11/0129 November 2001 | 30/11/01 ANNUAL RETURN SHUTTLE |
| 10/09/0110 September 2001 | RETURN OF ALLOT OF SHARES |
| 14/08/0114 August 2001 | CHANGE IN SIT REG ADD |
| 16/07/0116 July 2001 | CHANGE OF ARD |
| 16/07/0116 July 2001 | CHANGE OF DIRS/SEC |
| 16/07/0116 July 2001 | SPECIAL/EXTRA RESOLUTION |
| 16/07/0116 July 2001 | CHANGE IN SIT REG ADD |
| 16/07/0116 July 2001 | NOT RE CONSOL/DIVN OF SHS |
| 16/07/0116 July 2001 | UPDATED MEM AND ARTS |
| 16/07/0116 July 2001 | RETURN OF ALLOT OF SHARES |
| 16/07/0116 July 2001 | CHANGE OF DIRS/SEC |
| 16/05/0116 May 2001 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/01 |
| 16/05/0116 May 2001 | RESOLUTION TO CHANGE NAME |
| 22/01/0122 January 2001 | UPDATED MEM AND ARTS |
| 22/01/0122 January 2001 | SPECIAL/EXTRA RESOLUTION |
| 30/11/0030 November 2000 | MEMORANDUM |
| 30/11/0030 November 2000 | ARTICLES |
| 30/11/0030 November 2000 | DECLN COMPLNCE REG NEW CO |
| 30/11/0030 November 2000 | PARS RE DIRS/SIT REG OFF |
| 30/11/0030 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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