BLUE CHIP SECURITY LIMITED

03448912
MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 officers Change of particulars for director (Mark William Darvill) 2 Buy now
18 Sep 2024 accounts Annual Accounts 8 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2023 accounts Annual Accounts 8 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2022 accounts Annual Accounts 8 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 officers Change of particulars for director (Mr Gary Finch) 2 Buy now
09 Sep 2021 officers Change of particulars for director (Mr Gary Finch) 2 Buy now
29 Jun 2021 accounts Annual Accounts 8 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2020 accounts Annual Accounts 8 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Sep 2019 accounts Annual Accounts 8 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2018 accounts Annual Accounts 8 Buy now
01 Dec 2017 accounts Annual Accounts 8 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 6 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2015 accounts Annual Accounts 7 Buy now
21 Oct 2015 annual-return Annual Return 7 Buy now
07 Sep 2015 officers Change of particulars for director (Mark William Darvill) 2 Buy now
18 Nov 2014 annual-return Annual Return 7 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Gary Finch) 2 Buy now
17 Nov 2014 officers Change of particulars for director (Mark William Darvill) 2 Buy now
09 Sep 2014 accounts Annual Accounts 7 Buy now
23 May 2014 officers Appointment of director (Mr Gary Finch) 2 Buy now
26 Mar 2014 capital Return of Allotment of shares 4 Buy now
26 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
26 Mar 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Mar 2014 resolution Resolution 30 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 accounts Annual Accounts 6 Buy now
19 Oct 2012 annual-return Annual Return 5 Buy now
16 Oct 2012 officers Change of particulars for director (Martin Teague) 2 Buy now
21 Jun 2012 accounts Annual Accounts 6 Buy now
29 Nov 2011 annual-return Annual Return 5 Buy now
07 Nov 2011 accounts Annual Accounts 6 Buy now
09 Dec 2010 accounts Annual Accounts 7 Buy now
24 Nov 2010 annual-return Annual Return 5 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
18 Sep 2009 accounts Annual Accounts 5 Buy now
03 Nov 2008 annual-return Return made up to 13/10/08; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 5 Buy now
21 Nov 2007 annual-return Return made up to 13/10/07; full list of members 3 Buy now
14 Nov 2007 officers Director's particulars changed 1 Buy now
07 Aug 2007 accounts Annual Accounts 5 Buy now
07 Nov 2006 annual-return Return made up to 13/10/06; full list of members 3 Buy now
26 Jul 2006 accounts Annual Accounts 5 Buy now
07 Nov 2005 annual-return Return made up to 13/10/05; full list of members 3 Buy now
03 Aug 2005 accounts Annual Accounts 5 Buy now
23 Nov 2004 officers Secretary's particulars changed 1 Buy now
22 Nov 2004 address Registered office changed on 22/11/04 from: 2 chapel street marlow buckinghamshire SL7 1DD 1 Buy now
27 Oct 2004 annual-return Return made up to 13/10/04; full list of members 7 Buy now
16 Sep 2004 accounts Annual Accounts 5 Buy now
01 Mar 2004 annual-return Return made up to 13/10/03; no change of members 5 Buy now
01 Mar 2004 officers Director's particulars changed 1 Buy now
26 Nov 2003 officers Director's particulars changed 1 Buy now
23 Jul 2003 accounts Annual Accounts 7 Buy now
25 Oct 2002 annual-return Return made up to 13/10/02; no change of members 5 Buy now
24 Jul 2002 accounts Annual Accounts 7 Buy now
26 Jan 2002 annual-return Return made up to 13/10/01; full list of members 5 Buy now
09 Jul 2001 accounts Annual Accounts 7 Buy now
26 Oct 2000 annual-return Return made up to 13/10/00; full list of members 5 Buy now
12 Sep 2000 accounts Annual Accounts 5 Buy now
13 Oct 1999 annual-return Return made up to 13/10/99; full list of members 6 Buy now
20 Jun 1999 accounts Annual Accounts 5 Buy now
20 Jun 1999 officers New director appointed 2 Buy now
14 Jun 1999 capital Ad 31/03/99--------- £ si 4900@1=4900 £ ic 100/5000 2 Buy now
14 Jun 1999 capital £ nc 1000/10000 31/03/99 2 Buy now
07 May 1999 accounts Accounting reference date extended from 31/10/98 to 31/03/99 1 Buy now
27 Oct 1998 annual-return Return made up to 13/10/98; full list of members 6 Buy now
22 Oct 1997 capital Ad 17/10/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
16 Oct 1997 officers Secretary resigned 1 Buy now
13 Oct 1997 incorporation Incorporation Company 21 Buy now