BARBOUR LOGIC LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Total exemption full accounts made up to 2025-03-31

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16/04/2516 April 2025 Termination of appointment of Accnet Limited as a secretary on 2024-04-05

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16/04/2516 April 2025 Confirmation statement made on 2025-04-04 with updates

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14/04/2514 April 2025 Secretary's details changed for Accnet Limited on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Mrs Cordelia Caroline Barbour on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Mr Jason Patrick Barbour on 2025-04-14

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14/04/2514 April 2025 Change of details for Mr Jason Patrick Barbour as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Registered office address changed from 1-2 Harbour House Harbour Way Shoreham-by-Sea BN43 5HZ England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2025-04-14

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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04/04/244 April 2024 Director's details changed for Mrs Cordelia, Caroline Barbour on 2024-04-04

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-03-31

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with updates

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04/04/224 April 2022 Director's details changed for Mr Jason Patrick Barbour on 2022-04-04

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04/04/224 April 2022 Change of details for Mr Jason Patrick Barbour as a person with significant control on 2022-04-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/10/214 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/08/2025 August 2020 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES BARBOUR-SMITH

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13/02/2013 February 2020 DIRECTOR APPOINTED MRS CORDELIA, CAROLINE BARBOUR

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PATRICK BARBOUR / 07/04/2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA DEANS

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31/07/1831 July 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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31/07/1831 July 2018 31/03/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCNET LIMITED / 01/06/2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DEANS / 18/04/2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JASON PATRICK BARBOUR / 18/04/2017

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05/04/175 April 2017 ADOPT ARTICLES 18/01/2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM PETER JARMAN & CO 1-2 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA BN43 5HZ ENGLAND

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07/10/167 October 2016 APPOINTMENT TERMINATED, SECRETARY CORDELIA BARBOUR

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM THE COACH HOUSE 43 ALDERVILLE ROAD LONDON SW6 3RP

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07/10/167 October 2016 CORPORATE SECRETARY APPOINTED ACCNET LIMITED

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13/09/1613 September 2016 DIRECTOR APPOINTED MS FIONA DEANS

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK BARBOUR

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10/08/1610 August 2016 27/06/16 STATEMENT OF CAPITAL GBP 11735

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH ALEXANDER BARBOUR-SMITH / 19/07/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANK BARBOUR / 29/09/2015

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18/11/1518 November 2015 DIRECTOR APPOINTED MR JAMES KENNETH ALEXANDER BARBOUR-SMITH

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01/05/151 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/08/1331 August 2013 DISS40 (DISS40(SOAD))

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28/08/1328 August 2013 Annual return made up to 7 April 2013 with full list of shareholders

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JASON PATRICK BARBOUR / 01/04/2013

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06/08/136 August 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/07/122 July 2012 07/04/12 NO CHANGES

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/07/099 July 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM (PO BOX 900) ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX

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07/04/087 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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16/04/0716 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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20/07/0620 July 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/07/0620 July 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS; AMEND

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS; AMEND

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/06/0616 June 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 SECRETARY RESIGNED

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19/08/0419 August 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 NC INC ALREADY ADJUSTED 23/07/04

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19/08/0419 August 2004 £ NC 1000/10000 23/07/

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 COMPANY NAME CHANGED COUNTBROOK LIMITED CERTIFICATE ISSUED ON 17/08/04

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ

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07/04/047 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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