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BLUE CHIP INTERACTIVE LIMITED

Company number 03475193

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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)
13 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
09 Dec 2023 CH01 Director's details changed for Mr Peter Allan Williams on 1 December 2023
09 Dec 2023 CH01 Director's details changed for Mrs Adelaide Cadwgan Williams on 1 December 2023
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 CERTNM Company name changed true blue agency LIMITED\certificate issued on 04/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-03
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
26 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
02 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
04 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-28
29 Mar 2018 CONNOT Change of name notice
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
27 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
22 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
07 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014