BLUE CHIP INTERACTIVE LIMITED

Company number 03475193 ·

Active

80 filings

Date Filing
18 Dec 2025 Confirmation statement made on 2025-12-03 with updates · 5 pages View document
12 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
10 Jul 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
24 Dec 2024 Unaudited abridged accounts made up to 2023-12-29 · 9 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
21 Nov 2024 Current accounting period extended from 2024-12-29 to 2025-03-31 · 1 page View document
13 Dec 2023 Confirmation statement made on 2023-12-03 with updates · 5 pages View document
9 Dec 2023 Director's details changed for Mrs Adelaide Cadwgan Williams on 2023-12-01 · 2 pages View document
9 Dec 2023 Director's details changed for Mr Peter Allan Williams on 2023-12-01 · 2 pages View document
10 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
4 Apr 2023 Certificate of change of name · 3 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-03 with updates · 5 pages View document
26 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
8 Dec 2021 Confirmation statement made on 2021-12-03 with updates · 5 pages View document
2 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
22 Jun 2021 Total exemption full accounts made up to 2019-12-31 · 6 pages View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View document
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Mar 2018 COMPANY NAME CHANGED TRUE BLUE DESIGN LIMITED CERTIFICATE ISSUED ON 29/03/18 View document
29 Mar 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Mar 2018 31/12/16 TOTAL EXEMPTION FULL View document
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View document
22 Dec 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016 View document
29 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jun 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM C/O LEWIS ALEXANDER & CONNAUGHTON 2ND FLOOR BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY View document
23 Jan 2015 Annual return made up to 3 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADELAIDE CADWGAN WILLIAMS / 06/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN WILLIAMS / 06/12/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jan 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
29 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 May 2008 RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS View document
24 Oct 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Oct 2007 ORDER OF COURT - RESTORATION 19/10/07 View document
28 Aug 2007 STRUCK OFF AND DISSOLVED View document
15 May 2007 FIRST GAZETTE View document
13 Oct 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
2 Jun 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: C/O LEWIS ALEXANDER+COLLINS 103 PORTLAND STREET MANCHESTER M1 6DF View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Dec 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
12 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Dec 2003 COMPANY NAME CHANGED LEISURETHEME LIMITED CERTIFICATE ISSUED ON 30/12/03 View document
12 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
2 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Dec 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
28 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
11 Dec 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
20 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
29 Nov 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
20 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
21 Dec 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
24 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
24 Feb 1999 EXEMPTION FROM APPOINTING AUDITORS 16/02/99 View document
11 Dec 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View document
18 Feb 1998 REGISTERED OFFICE CHANGED ON 18/02/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82 86 MANCHESTER M3 2ER View document
18 Feb 1998 SECRETARY RESIGNED View document
18 Feb 1998 DIRECTOR RESIGNED View document
18 Feb 1998 NEW DIRECTOR APPOINTED View document
18 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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