BARNES SMART SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Mr Brian Christopher John Summerhayes on 2025-07-31 |
| 02/01/252 January 2025 | Change of details for Ms Susanna Maria Higgo as a person with significant control on 2024-12-23 |
| 02/01/252 January 2025 | Director's details changed for Susanna Maria Higgo on 2024-12-23 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-21 with updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Change of details for Mr Gilliaume Johannes Oosthuizen as a person with significant control on 2024-08-15 |
| 24/09/2424 September 2024 | Change of details for Ms Susanna Maria Higgo as a person with significant control on 2024-08-15 |
| 24/09/2424 September 2024 | Statement of capital following an allotment of shares on 2024-08-15 |
| 24/09/2424 September 2024 | Change of details for Mr Brian Christopher John Summerhayes as a person with significant control on 2024-08-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Termination of appointment of Maxine Michele Patricia Baughan as a secretary on 2023-04-25 |
| 25/04/2325 April 2023 | Appointment of Mrs Amanda Wyman as a secretary on 2023-04-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/09/1920 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 17/06/1917 June 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 100 |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNA MARIA HIGGO |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAUME JOHANNES OOSTHUIZEN |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER JOHN SUMMERHAYES / 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | SECRETARY APPOINTED MRS MAXINE MICHELE PATRICIA BAUGHAN |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLAUME OOSTHUIZEN / 18/02/2019 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT EATON |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR GILLAUME OOSTHUIZEN |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED SUSANNA MARIA HIGGO |
| 22/12/1722 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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