BARCLAY SIMPSON INTERIM SERVICES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewAccounts for a small company made up to 2024-12-31

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06/05/256 May 2025 Confirmation statement made on 2025-03-29 with updates

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14/03/2514 March 2025 Termination of appointment of Anne-Marie Clarke as a secretary on 2025-03-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Registered office address changed from 3rd Floor, 20 Farringdon Street London EC4A 4AB England to 3 New Street Square London EC4A 3BF on 2024-09-03

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28/04/2428 April 2024 Change of details for Barclay Simpson Associates Limited as a person with significant control on 2021-08-16

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28/04/2428 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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17/07/2317 July 2023 Accounts for a small company made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/04/226 April 2022 Confirmation statement made on 2022-03-29 with no updates

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24/09/2124 September 2021 Accounts for a small company made up to 2020-12-31

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13/08/1913 August 2019 DIRECTOR APPOINTED MR DEAN SPENCER

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHYTE

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09/05/199 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/04/198 April 2019 COMPANY NAME CHANGED BARCLAY SIMPSON INTERIM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/04/19

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES COYLE / 25/01/2019

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13/01/1913 January 2019 SECRETARY APPOINTED ANNE-MARIE CLARKE

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13/01/1913 January 2019 APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDWELL

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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24/09/1824 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM BRIDWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW ENGLAND

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08/02/188 February 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101472750001

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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07/12/167 December 2016 02/11/16 STATEMENT OF CAPITAL GBP 99

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01/11/161 November 2016 COMPANY NAME CHANGED NETWORK REVOLUTION LIMITED CERTIFICATE ISSUED ON 01/11/16

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01/11/161 November 2016 SECRETARY APPOINTED MR TIMOTHY JAMES SANDWELL

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27/10/1627 October 2016 DIRECTOR APPOINTED MR IAN JAMES COYLE

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27/10/1627 October 2016 DIRECTOR APPOINTED MR ANDREW DOUGLAS WHYTE

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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26/04/1626 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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