BLUE CHIP DATA SYSTEMS LIMITED

Company number 02708840

Date	Type	Description	View / Download
23 Apr 2021	PSC05	Change of details for Gci Managed Services Group Limited as a person with significant control on 16 March 2021	(2 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(38 pages)
17 Nov 2020	AD02	Register inspection address has been changed from Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 2 Crofton Close Lincoln LN3 4NT	(1 page)
22 Jul 2020	TM01	Termination of appointment of Craig Mclauchlan as a director on 22 July 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr Kevin John Budge as a director on 22 July 2020	(2 pages)
28 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
06 Dec 2019	AD03	Register(s) moved to registered inspection location Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ	(1 page)
05 Dec 2019	AD02	Register inspection address has been changed to Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ	(1 page)
15 Oct 2019	TM01	Termination of appointment of Timothy David Howard as a director on 7 October 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
13 Sep 2019	AP01	Appointment of Mr Wayne Winston Churchill as a director on 10 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Adrian Albert Thirkill as a director on 27 August 2019	(1 page)
07 May 2019	AP01	Appointment of Craig Mclauchlan as a director on 29 April 2019	(2 pages)
06 May 2019	TM01	Termination of appointment of Mark David Allen as a director on 8 April 2019	(1 page)
06 May 2019	AP01	Appointment of Mr Timothy David Howard as a director on 29 April 2019	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
26 Oct 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
28 Jun 2018	MR01	Registration of charge 027088400005, created on 14 June 2018	(14 pages)
14 Jun 2018	MR04	Satisfaction of charge 027088400004 in full	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(5 pages)
18 Jul 2017	AUD	Auditor's resignation	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 30/06/2017	(3 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
05 Jul 2017	MR04	Satisfaction of charge 1 in full	(2 pages)

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