BARNET LIGHTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 28/09/2428 September 2024 | Appointment of Miss Beth Holliday as a secretary on 2024-07-04 |
| 28/09/2428 September 2024 | Termination of appointment of Nicole Brodie as a secretary on 2024-07-04 |
| 01/08/241 August 2024 | Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2024-08-01 |
| 13/02/2413 February 2024 | Termination of appointment of Kashif Rahuf as a director on 2023-11-15 |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 23/08/2323 August 2023 | Director's details changed for Mr Jack Anthony Scott on 2023-07-21 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 03/02/223 February 2022 | Appointment of Ms Nicole Brodie as a secretary on 2022-01-17 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 05/08/215 August 2021 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on 2021-08-05 |
| 04/08/214 August 2021 | Termination of appointment of Imagile Secretariat Services Limited as a secretary on 2021-08-04 |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL CUNNINGHAM / 09/03/2020 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR KASHIF RAHUF |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARINUS MARIA VERMEER / 09/03/2020 |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARINUS MARIA VERMEER / 01/06/2019 |
| 02/06/192 June 2019 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 01/06/191 June 2019 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT |
| 05/05/195 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VIKKI EVERETT |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAMES |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VIKKI LOUISE EVERETT / 28/03/2018 |
| 15/02/1815 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX CM1 1JR |
| 03/08/173 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017 |
| 18/04/1718 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE CHRISTIANE HAMES / 20/09/2016 |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/11/1526 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 23/07/1523 July 2015 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY KIM CLEAR |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/04/2015 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | SECTION 519 |
| 06/01/156 January 2015 | AUDITOR'S RESIGNATION |
| 26/11/1426 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PLUMLEY |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEEKE |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/11/1326 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON EC2V 7BX ENGLAND |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON EC2V 7BX ENGLAND |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND |
| 09/09/139 September 2013 | DIRECTOR APPOINTED VIKKI LOUISE EVERETT |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR THOMAS BENEDICT SYMES |
| 04/09/134 September 2013 | DIRECTOR APPOINTED JOANNA HAMES |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDERMENT |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCDERMENT / 01/08/2013 |
| 16/05/1316 May 2013 | SECRETARY APPOINTED MRS KIM MICHELE CLEAR |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/11/1223 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCDERMENT / 19/06/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 20/06/2012 |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/11/1123 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCDERMENT / 01/09/2011 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010 |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE HERISSIER |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR BRUNO ALBERT BODIN |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KOKOUGAN |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MCDERMENT / 01/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDERMENT / 01/06/2009 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS SYMES |
| 06/05/096 May 2009 | SECRETARY APPOINTED MICHAEL SAUNDERS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 06/04/096 April 2009 | DIRECTOR APPOINTED RAPHAEL KOKOUGAN |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR BERTRAND RICHARD |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFROY RENAUD |
| 06/04/096 April 2009 | DIRECTOR APPOINTED JEAN-MARIE HERISSIER |
| 08/01/098 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/02/0720 February 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 140 ALDERSGATE STREET LONDON EC1A 4HY |
| 08/06/068 June 2006 | NC INC ALREADY ADJUSTED 20/04/06 |
| 07/06/067 June 2006 | £ NC 1000/25000 20/04/ |
| 19/05/0619 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 6-8 OLD BOND STREET LONDON W1S 4PH |
| 02/05/062 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 18/01/0618 January 2006 | COMPANY NAME CHANGED PIMCO 2386 LIMITED CERTIFICATE ISSUED ON 18/01/06 |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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