BLUE CHIP DATA SYSTEMS LIMITED

Company number 02708840

Date	Type	Description	View / Download
05 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
04 Jul 2017	AD01	Registered office address changed from Data House 19/25 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RU to Global House 2 Crofton Close Lincoln LN3 4NT on 4 July 2017	(1 page)
04 Jul 2017	MR01	Registration of charge 027088400004, created on 1 July 2017	(8 pages)
03 Jul 2017	PSC02	Notification of Gci Managed Services Group Limited as a person with significant control on 1 July 2017	(2 pages)
03 Jul 2017	PSC07	Cessation of Richard Anthony Cook as a person with significant control on 1 July 2017	(1 page)
03 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Peter Johnson as a director on 1 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Joey Aaron Taylor as a director on 1 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Michael Stone as a director on 1 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Anthony Paul Green as a director on 1 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Richard Anthony Cook as a director on 1 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Alexander James Raoul Clemence as a director on 1 July 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Mark David Allen as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM02	Termination of appointment of Joey Aaron Taylor as a secretary on 1 July 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Adrian Albert Thirkill as a director on 1 July 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(9 pages)
12 Oct 2016	TM01	Termination of appointment of Alan Leslie Clark as a director on 30 September 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Michael Stone as a director on 2 May 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 74,097	(12 pages)
17 Feb 2016	AA	Full accounts made up to 30 September 2015	(26 pages)
28 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 74,097	(12 pages)
25 Feb 2015	AA	Full accounts made up to 30 September 2014	(27 pages)
15 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 74,097	(12 pages)
26 Mar 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Mar 2014	SH08	Change of share class name or designation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next