BARNOMADICS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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10/12/2410 December 2024 Confirmation statement made on 2024-12-05 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/07/2430 July 2024 Registration of charge SC2407210005, created on 2024-07-15

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04/04/244 April 2024 Total exemption full accounts made up to 2023-11-30

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17/12/2317 December 2023 Secretary's details changed for Christopher Langan on 2023-12-15

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17/12/2317 December 2023 Director's details changed for Mr Christopher James Langan on 2023-12-15

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17/12/2317 December 2023 Change of details for Mr Christopher James Langan as a person with significant control on 2023-12-15

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17/12/2317 December 2023 Confirmation statement made on 2023-12-05 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-11-30

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/10/228 October 2022 Registration of charge SC2407210004, created on 2022-09-29

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/10/2121 October 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/06/2012 June 2020 30/11/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/07/1911 July 2019 30/11/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/03/1827 March 2018 30/11/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/05/178 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2407210003

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22/04/1722 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2407210002

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2407210001

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/12/1417 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/12/1230 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LANGAN / 01/12/2012

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30/12/1230 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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30/12/1230 December 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LANGAN / 01/12/2012

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 17 GROVE STREET EDINBURGH EH3 8AF UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/02/129 February 2012 RETURN OF PURCHASE OF OWN SHARES

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09/01/129 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR CALUM LAWRIE

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03/01/113 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALUM ALEXANDER ARMSTRONG LAWRIE / 01/10/2009

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02/01/102 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LANGAN / 01/12/2009

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25/05/0925 May 2009 REGISTERED OFFICE CHANGED ON 25/05/2009 FROM 30 CASTLE STREET EDINBURGH EH2 3HT

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/01/0919 January 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/01/0821 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/12/0620 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 £ IC 300/200 14/07/06 £ SR 100@1=100

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/12/0528 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/01/0518 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/04/0413 April 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03

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23/12/0323 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 DIRECTOR RESIGNED

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 51 ANNFIELD GARDENS STIRLING FK8 2BJ

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 SECRETARY RESIGNED

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/025 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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