BLUE CHIP DATA SYSTEMS LIMITED
Company number 02708840 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Michael Paul Cosgrave as a director on 2026-04-22 · 1 page | View document |
| 28 Apr 2026 | Appointment of Mr Christopher Neal Halbard as a director on 2026-04-22 · 2 pages | View document |
| 27 Apr 2026 | Appointment of Mr David Leslie Senior as a director on 2026-04-22 · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2025 | PARENT_ACC · 46 pages | View document |
| 26 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2025 | PARENT_ACC · 49 pages | View document |
| 22 Apr 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 28 pages | View document |
| 22 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 27 Dec 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 13 Nov 2024 | Registration of charge 027088400009, created on 2024-11-05 · 59 pages | View document |
| 7 Nov 2024 | Registration of charge 027088400008, created on 2024-11-05 · 60 pages | View document |
| 5 Aug 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 32 pages | View document |
| 5 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 5 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Aug 2024 | PARENT_ACC · 59 pages | View document |
| 4 Jul 2024 | Registration of charge 027088400007, created on 2024-07-04 · 60 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 28 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 25 Aug 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 · 1 page | View document |
| 25 Aug 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 · 1 page | View document |
| 8 Jul 2023 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 30 Jun 2023 | Change of details for Nasstar Managed Services Group Limited as a person with significant control on 2023-06-26 · 2 pages | View document |
| 30 Jun 2023 | Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG · 1 page | View document |
| 17 Mar 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 · 2 pages | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 17 Jan 2022 | Full accounts made up to 2020-12-31 · 41 pages | View document |
| 1 Jul 2021 | Registration of charge 027088400006, created on 2021-06-24 · 58 pages | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 6 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 5 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THIRKILL | View document |
| 7 May 2019 | DIRECTOR APPOINTED CRAIG MCLAUCHLAN | View document |
| 6 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD | View document |
| 6 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 26 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027088400005 | View document |
| 14 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027088400004 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 18 Jul 2017 | CONFLICT OF INTEREST 30/06/2017 | View document |
| 18 Jul 2017 | ADOPT ARTICLES 01/07/2017 | View document |
| 18 Jul 2017 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 5 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027088400004 | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM DATA HOUSE 19/25 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RU | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR MARK DAVID ALLEN | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCI MANAGED SERVICES GROUP LIMITED | View document |
| 3 Jul 2017 | CESSATION OF RICHARD ANTHONY COOK AS A PSC | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN | View document |
| 3 Jul 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JOEY TAYLOR | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLEMENCE | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOEY TAYLOR | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MR MICHAEL STONE | View document |
| 22 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 17 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 28 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 25 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 15 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders · 12 pages | View document |
| 26 Mar 2014 | ADOPT ARTICLES 21/03/2014 | View document |
| 8 Jan 2014 | SECTION 519 | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 15 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 15 May 2013 | SECOND FILING FOR FORM SH01 | View document |
| 13 May 2013 | SECOND FILING FOR FORM AP01 | View document |
| 25 Apr 2013 | 30/03/13 STATEMENT OF CAPITAL GBP 69651 | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR ANTHONY PAUL GREEN | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR ALEXANDER JAMES RAOUL CLEMENCE | View document |
| 4 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 24 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 26 Mar 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 69651 | View document |
| 26 Mar 2012 | SOLVENCY STATEMENT DATED 30/09/11 | View document |
| 26 Mar 2012 | ERDUCE CAPITAL REDEMPTION RESERVE 30/09/2011 | View document |
| 13 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 Apr 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEY AARON TAYLOR / 01/05/2010 · 2 pages | View document |
| 1 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE CLARK / 21/04/2010 | View document |
| 11 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOEY TAYLOR / 21/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 21/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY COOK / 21/04/2010 · 2 pages | View document |
| 29 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 20 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 01/03/2009 | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 14 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 17 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 10 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 24 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | £ IC 80100/68085 12/09/02 £ SR 12015@1=12015 | View document |
| 23 Sep 2002 | DIRECTOR RESIGNED | View document |
| 29 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 14 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 24 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 22 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jul 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1996 | COMPANY NAME CHANGED UK MULTINATIONAL LIMITED CERTIFICATE ISSUED ON 20/06/96 | View document |
| 25 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 19 Apr 1996 | ALTER MEM AND ARTS 15/03/96 | View document |
| 19 Apr 1996 | VARYING SHARE RIGHTS AND NAMES 15/03/96 | View document |
| 16 Feb 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: SANDBOURNE HOUSE 302 CHARMINSTER ROAD BOURNEMOUTH DORESET, BH8 9RT | View document |
| 5 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 17 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS | View document |
| 14 Jul 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS | View document |
| 14 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jun 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: 41ASOUTHERN ROAD BOURNEMOUTH BH6 3SS | View document |
| 26 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 16 Nov 1992 | RE SHARE ISSUES 16/08/92 | View document |
| 30 Oct 1992 | NC INC ALREADY ADJUSTED 15/08/92 | View document |
| 22 Sep 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: FLAT 2 15 ST ANTHONY'S ROAD BOURNEMOUTH DORSET BH8 0JR | View document |
| 22 Sep 1992 | £ NC 1000/100000 15/08/92 | View document |
| 4 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 4 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |