BARNBROOK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-28 with updates |
| 07/06/237 June 2023 | Cessation of Anthony Robert Barnett as a person with significant control on 2023-05-10 |
| 07/06/237 June 2023 | Notification of June Barnett as a person with significant control on 2023-05-10 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/02/233 February 2023 | Termination of appointment of June Barnett as a secretary on 2023-02-03 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 18/01/2318 January 2023 | Termination of appointment of Anthony Robert Barnett as a director on 2022-09-29 |
| 30/09/2230 September 2022 | Appointment of Mr Andrew Barnett as a director on 2022-09-28 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 11/12/1811 December 2018 | |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/01/164 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/10/1529 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 12/01/1512 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
| 23/01/1423 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 14/01/1314 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 03/01/123 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 04/01/114 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/01/104 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BARNETT / 31/12/2009 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/01/083 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/02/9919 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/02/968 February 1996 | AUDITOR'S RESIGNATION |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 43 BLACKBROOK PARK AVENUE FAREHAM HANTS PO15 5JN |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/9328 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/10/912 October 1991 | RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 10/04/7810 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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