BLUE CHIP DATA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/04/2522 April 2025 | |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 13/11/2413 November 2024 | Registration of charge 027088400009, created on 2024-11-05 |
| 07/11/247 November 2024 | Registration of charge 027088400008, created on 2024-11-05 |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/08/245 August 2024 | |
| 04/07/244 July 2024 | Registration of charge 027088400007, created on 2024-07-04 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 25/08/2325 August 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 |
| 25/08/2325 August 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 |
| 08/07/238 July 2023 | Full accounts made up to 2021-12-31 |
| 30/06/2330 June 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 |
| 30/06/2330 June 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 |
| 30/06/2330 June 2023 | Change of details for Nasstar Managed Services Group Limited as a person with significant control on 2023-06-26 |
| 17/03/2317 March 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2217 January 2022 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Registration of charge 027088400006, created on 2021-06-24 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 06/12/196 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/12/195 December 2019 | SAIL ADDRESS CREATED |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THIRKILL |
| 07/05/197 May 2019 | DIRECTOR APPOINTED CRAIG MCLAUCHLAN |
| 06/05/196 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 06/05/196 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027088400005 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027088400004 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 18/07/1718 July 2017 | AUDITOR'S RESIGNATION |
| 18/07/1718 July 2017 | ADOPT ARTICLES 01/07/2017 |
| 18/07/1718 July 2017 | CONFLICT OF INTEREST 30/06/2017 |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027088400004 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM DATA HOUSE 19/25 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RU |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCI MANAGED SERVICES GROUP LIMITED |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 03/07/173 July 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 03/07/173 July 2017 | CESSATION OF RICHARD ANTHONY COOK AS A PSC |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLEMENCE |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOEY TAYLOR |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR MARK DAVID ALLEN |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOEY TAYLOR |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR MICHAEL STONE |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/04/1528 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/05/1415 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | ADOPT ARTICLES 21/03/2014 |
| 08/01/148 January 2014 | SECTION 519 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/05/1317 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 15/05/1315 May 2013 | SECOND FILING FOR FORM SH01 |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/05/1313 May 2013 | SECOND FILING FOR FORM AP01 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR ALEXANDER JAMES RAOUL CLEMENCE |
| 25/04/1325 April 2013 | 30/03/13 STATEMENT OF CAPITAL GBP 69651 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR ANTHONY PAUL GREEN |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | SOLVENCY STATEMENT DATED 30/09/11 |
| 26/03/1226 March 2012 | ERDUCE CAPITAL REDEMPTION RESERVE 30/09/2011 |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 69651 |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 28/04/1128 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEY AARON TAYLOR / 01/05/2010 |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE CLARK / 21/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOEY TAYLOR / 21/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY COOK / 21/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 21/04/2010 |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 01/03/2009 |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | £ IC 80100/68085 12/09/02 £ SR 12015@1=12015 |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/01/9722 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/9722 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | AUDITOR'S RESIGNATION |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9610 July 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | COMPANY NAME CHANGED UK MULTINATIONAL LIMITED CERTIFICATE ISSUED ON 20/06/96 |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/04/9619 April 1996 | ALTER MEM AND ARTS 15/03/96 |
| 19/04/9619 April 1996 | VARYING SHARE RIGHTS AND NAMES 15/03/96 |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: SANDBOURNE HOUSE 302 CHARMINSTER ROAD BOURNEMOUTH DORESET, BH8 9RT |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/9327 June 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: 41ASOUTHERN ROAD BOURNEMOUTH BH6 3SS |
| 26/01/9326 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/11/9216 November 1992 | RE SHARE ISSUES 16/08/92 |
| 30/10/9230 October 1992 | NC INC ALREADY ADJUSTED 15/08/92 |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: FLAT 2 15 ST ANTHONY'S ROAD BOURNEMOUTH DORSET BH8 0JR |
| 22/09/9222 September 1992 | £ NC 1000/100000 15/08/92 |
| 04/06/924 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 04/06/924 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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