BARLOW SYSTEMS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Registered office address changed to PO Box 4385, 11492457 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-17

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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19/10/2119 October 2021 First Gazette notice for compulsory strike-off

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19/10/2119 October 2021 First Gazette notice for compulsory strike-off

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04/06/214 June 2021 31/05/21 TOTAL EXEMPTION FULL

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02/06/212 June 2021 DIRECTOR APPOINTED MR THIBAULT ETIENNE SALLES

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02/06/212 June 2021 APPOINTMENT TERMINATED, DIRECTOR JERRY HOWARD

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02/06/212 June 2021 PREVSHO FROM 31/07/2021 TO 31/05/2021

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02/06/212 June 2021 Appointment of Mr Thibault Etienne Salles as a director on 2021-05-20

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

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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17/11/2017 November 2020 31/07/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR HAMINA RODER

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16/11/2016 November 2020 DIRECTOR APPOINTED MR JERRY HOWARD

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM CHYNOWETH HOUSE APT 29786 CHYNOWETH HOUSE TREVISSOME PARK TRURO TRURO TR4 8UN ENGLAND

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11/09/1911 September 2019 NOTIFICATION OF PSC STATEMENT ON 10/09/2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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01/08/191 August 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM HOXTONMIX 86 PAUL STREET LONDON LONDON EC2A 4NE ENGLAND

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM PO BOX TR4 8UN APT 29786 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR APT 29786 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM HOXTONMIX PAUL STREET LONDON EC2A 4NE ENGLAND

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM CREDIT REPORTING AGENCY CHYNOWETH HOUSE, TREVISSOME PARK TRURO TR4 8UN ENGLAND

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 156-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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09/04/199 April 2019 CESSATION OF MOHAMMADE KASSAM AS A PSC

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMADE KASSAM

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09/04/199 April 2019 DIRECTOR APPOINTED MS HAMINA RODER

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31/07/1831 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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