BLUE CHIP SECURITY LIMITED
Company number 03448912 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Cancellation of shares. Statement of capital on 2026-04-01 · 4 pages | View document |
| 10 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 3 Oct 2024 | Director's details changed for Mark William Darvill on 2024-10-03 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with updates · 6 pages | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Gary Finch on 2021-10-04 · 2 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | View document |
| 10 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 10 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DARVILL / 01/11/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DARVILL / 12/10/2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FINCH / 14/03/2014 | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 May 2014 | DIRECTOR APPOINTED MR GARY FINCH | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Mar 2014 | INC NOM CAP 14/03/2014 | View document |
| 26 Mar 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 5300.00 | View document |
| 26 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TEAGUE / 01/02/2012 | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 9 Dec 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD | View document |
| 27 Oct 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2004 | RETURN MADE UP TO 13/10/03; NO CHANGE OF MEMBERS | View document |
| 26 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 20 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jun 1999 | £ NC 1000/10000 31/03/99 | View document |
| 7 May 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | SECRETARY RESIGNED | View document |
| 13 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |