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BLUE SYSTEMS LIMITED

Company number 05553047

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Company Results (links open in a new window)
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)
10 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 November 2014
  • GBP 244.754
04 Jul 2018 MR04 Satisfaction of charge 1 in full
04 Jul 2018 MR04 Satisfaction of charge 055530470003 in full
27 Jun 2018 AP01 Appointment of Mr Gordon Crawford as a director on 25 June 2018
12 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2010
  • GBP 229.272
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 267.054
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 266.554
06 Jun 2018 TM01 Termination of appointment of Rodney Maxwell Hornstein as a director on 1 June 2018
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
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2018
11 Mar 2015 MR01 Registration of charge 055530470003, created on 10 March 2015