BARNARD MICROSYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 16/01/2316 January 2023 | Appointment of Mr Dominic Thomas Barnard as a director on 2023-01-16 |
| 10/01/2310 January 2023 | Termination of appointment of Folorunso Okenla as a director on 2023-01-09 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/01/217 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/07/194 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR FOLORUNSO OKENLA |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ALAN BARNARD |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE JEAN GIBSON BARNARD |
| 28/06/1728 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/06/1623 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/06/1523 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/07/1410 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/08/1312 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE JEAN GIBSON WADSWORTH / 12/07/2012 |
| 12/07/1212 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/07/1113 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH ALAN BARNARD / 19/06/2010 |
| 21/06/1021 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: REGENCY HOUSE 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 134 CROUCH HILL LONDON N8 9DX |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 1 STONECROSS ST ALBANS HERTFORDSHIRE AL1 4AA |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: UNIT 13 LONG SPRING PORTERS WOOD ST ALBANS HERTFORDSHIRE, AL3 6EN |
| 01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/09/9110 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9129 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: TORRINGTON HOUSE 47,HOLYWELL HILL ST.ALBANS HERTS AL1 1HD |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 30 CHESTERTON AVENUE HARPENDEN HERTFORDSHIRE AL5 5ST |
| 16/05/8816 May 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 23/01/8723 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | COMPANY NAME CHANGED LOGICPOLL LIMITED CERTIFICATE ISSUED ON 03/10/86 |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | REGISTERED OFFICE CHANGED ON 02/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 14/07/8614 July 1986 | CERTIFICATE OF INCORPORATION |
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