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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)
28 Sep 2017 PSC01 Notification of Gordon Crawford as a person with significant control on 6 April 2016
View PDF ( Notification of Gordon Crawford as a person with significant control on 6 April 2016 - link opens in a new window ) (2 pages)
20 Jun 2017 CH01 Director's details changed for Dr Richard Lawrence Hargreaves on 13 June 2017
View PDF ( Director's details changed for Dr Richard Lawrence Hargreaves on 13 June 2017 - link opens in a new window ) (2 pages)
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
View PDF ( Confirmation statement made on 2 May 2017 with updates - link opens in a new window ) (4 pages)
06 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
View PDF ( Confirmation statement made on 3 February 2017 with updates - link opens in a new window ) (7 pages)
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
View PDF ( Accounts for a small company made up to 31 March 2016 - link opens in a new window ) (7 pages)
01 Nov 2016 AP01 Appointment of Mr Martin Harold Blackburn as a director on 1 October 2016
View PDF ( Appointment of Mr Martin Harold Blackburn as a director on 1 October 2016 - link opens in a new window ) (2 pages)
10 Oct 2016 CH01 Director's details changed for Dr Richard Lawrence Hargreaves on 10 October 2016
View PDF ( Director's details changed for Dr Richard Lawrence Hargreaves on 10 October 2016 - link opens in a new window ) (2 pages)
07 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
View PDF ( Confirmation statement made on 2 September 2016 with updates - link opens in a new window ) (5 pages)
21 Jan 2016 TM01 Termination of appointment of Martin Harold Blackburn as a director on 20 January 2016
View PDF ( Termination of appointment of Martin Harold Blackburn as a director on 20 January 2016 - link opens in a new window ) (1 page)
29 Dec 2015 AA Accounts for a small company made up to 31 March 2015
View PDF ( Accounts for a small company made up to 31 March 2015 - link opens in a new window ) (7 pages)
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
View PDF ( Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 244.754
- link opens in a new window )
(10 pages)
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 244.754
View PDF ( Statement of capital following an allotment of shares on 10 November 2014
  • GBP 244.754
- link opens in a new window )
(3 pages)
11 Mar 2015 MR01 Registration of charge 055530470003, created on 10 March 2015
View PDF ( Registration of charge 055530470003, created on 10 March 2015 - link opens in a new window ) (19 pages)
12 Feb 2015 MR04 Satisfaction of charge 055530470002 in full
View PDF ( Satisfaction of charge 055530470002 in full - link opens in a new window ) (4 pages)
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
View PDF ( Accounts for a small company made up to 31 March 2014 - link opens in a new window ) (6 pages)
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
View PDF ( Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 229.272
- link opens in a new window )
(10 pages)
16 Aug 2014 MA Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (42 pages)
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
View PDF ( 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
- link opens in a new window )
(20 pages)
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
View PDF ( Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 229.272
- link opens in a new window )
(10 pages)
09 Aug 2013 AA Accounts for a small company made up to 31 March 2013
View PDF ( Accounts for a small company made up to 31 March 2013 - link opens in a new window ) (7 pages)
09 Aug 2013 MR01 Registration of charge 055530470002
View PDF ( Registration of charge 055530470002 - link opens in a new window ) (5 pages)
05 Dec 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
View PDF ( Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window ) (10 pages)
03 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 September 2011
View PDF ( Second filing of AR01 previously delivered to Companies House made up to 2 September 2011 - link opens in a new window ) (22 pages)
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 229.272
View PDF ( Statement of capital following an allotment of shares on 30 June 2010
  • GBP 229.272
- link opens in a new window )
(3 pages)
20 Sep 2012 AA Accounts for a small company made up to 31 March 2012
View PDF ( Accounts for a small company made up to 31 March 2012 - link opens in a new window ) (7 pages)