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BLUE SYSTEMS LIMITED

Company number 05553047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2018 AD01 Registered office address changed from 6 Charter Point Way Ashby Park Ashby De La Zouch Leicestershire LE65 1NF to Floor 3, 31 Homer Road Solihull B91 3LT on 3 May 2018
03 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
09 Apr 2018 AP01 Appointment of Mr Alan Boyd Moug as a director on 1 April 2018
22 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
28 Sep 2017 PSC01 Notification of Gordon Crawford as a person with significant control on 6 April 2016
20 Jun 2017 CH01 Director's details changed for Dr Richard Lawrence Hargreaves on 13 June 2017
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
06 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
01 Nov 2016 AP01 Appointment of Mr Martin Harold Blackburn as a director on 1 October 2016
10 Oct 2016 CH01 Director's details changed for Dr Richard Lawrence Hargreaves on 10 October 2016
07 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
21 Jan 2016 TM01 Termination of appointment of Martin Harold Blackburn as a director on 20 January 2016
29 Dec 2015 AA Accounts for a small company made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 244.754
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 244.754
11 Mar 2015 MR01 Registration of charge 055530470003, created on 10 March 2015
12 Feb 2015 MR04 Satisfaction of charge 055530470002 in full
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 229.272
16 Aug 2014 MA Memorandum and Articles of Association
16 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The authorised shares capital of the company be increased from £246 to £300 by the creation of 54,000 ordinary shares of £0.001 20/07/2014
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 229.272
09 Aug 2013 AA Accounts for a small company made up to 31 March 2013
09 Aug 2013 MR01 Registration of charge 055530470002