BARCODE DESIGN LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Registered office address changed from 31B French Road Leicester LE5 4AH England to Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-06-24

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24/06/2524 June 2025 Termination of appointment of Alkesh Kapadia as a secretary on 2025-06-23

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24/06/2524 June 2025 Termination of appointment of Sanjay Deva Modhwadia as a director on 2025-06-23

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24/06/2524 June 2025 Termination of appointment of Arbham Modhwadia as a director on 2025-06-23

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24/06/2524 June 2025 Termination of appointment of Alkesh Kapadia as a director on 2025-06-23

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24/06/2524 June 2025 Withdrawal of a person with significant control statement on 2025-06-24

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24/06/2524 June 2025 Notification of David Johnson as a person with significant control on 2025-06-23

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24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with updates

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24/06/2524 June 2025 Appointment of Mr David Johnson as a director on 2025-06-23

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10/06/2510 June 2025 Confirmation statement made on 2025-05-25 with no updates

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27/02/2527 February 2025 Unaudited abridged accounts made up to 2024-05-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/06/2313 June 2023 Confirmation statement made on 2023-05-25 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/02/2317 February 2023 Unaudited abridged accounts made up to 2022-05-31

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25/11/2225 November 2022 Registered office address changed from 188 Uppingham Road Leicester LE5 0QG England to 31B French Road Leicester LE5 4AH on 2022-11-25

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/02/229 February 2022 Unaudited abridged accounts made up to 2021-05-31

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26/11/2126 November 2021 Director's details changed for Mr Arbham Modhwadia on 2021-11-13

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28/10/2128 October 2021 Satisfaction of charge 090287400002 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 UNAUDITED ABRIDGED

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 71 GREEN LANE ROAD LEICESTER LE5 3TP ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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31/07/1931 July 2019 DIRECTOR APPOINTED MR SANJAY DEVA MODHWADIA

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090287400002

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR SANJAY MODHWADIA

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 3 LOBBS WOOD CLOSE LEICESTER LE5 1DH ENGLAND

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM C/O CONNECT ACCOUNTING RAYDEAN HOUSE REAR OF RAYDEAN HOUSE 15 WESTERN PARADE GREAT NORTH ROAD BARNET EN5 1AH

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090287400001

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 31B FRENCH ROAD LEICESTER LE54AH ENGLAND

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14/05/1514 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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07/05/147 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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