BARBICAN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/04/1429 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG CLARKE / 12/06/2012 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O JAMES COWPER WILLOW COURT, 7 WEST WAY BOTLEY OXFORD OXON OX2 0JB UNITED KINGDOM |
| 10/05/1210 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/04/1029 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSSELL WEBSTER / 01/10/2009 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | PREVEXT FROM 31/05/2008 TO 31/08/2008 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WEBSTER / 25/04/2008 |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0729 July 2007 | REGISTERED OFFICE CHANGED ON 29/07/07 FROM: BUXTON COURT 3 WEST WAY BOTLEY OXFORD OX2 0JB |
| 06/06/076 June 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8DF |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/05/949 May 1994 | S252 DISP LAYING ACC 27/04/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/928 June 1992 | RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: GROSVENOR HOUSE 3 HOLSTOCK ROAD ILFORD ESSEX IG1 1LG |
| 02/06/912 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9113 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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