BARRACHD INTELLIGENCE SOLUTIONS LIMITED

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Company Documents

Date	Description
24/09/1924 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
13/09/1913 September 2019	REDUCE ISSUED CAPITAL 11/09/2019 View Document
13/09/1913 September 2019	STATEMENT BY DIRECTORS View Document
13/09/1913 September 2019	13/09/19 STATEMENT OF CAPITAL GBP 1 View Document
13/09/1913 September 2019	SOLVENCY STATEMENT DATED 11/09/19 View Document
23/08/1923 August 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER View Document
23/08/1923 August 2019	DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD View Document
23/08/1923 August 2019	APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD View Document
09/07/199 July 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View Document
04/07/194 July 2019	PSC'S CHANGE OF PARTICULARS / BARRACHD LIMITED / 04/07/2019 View Document
17/10/1817 October 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View Document
17/10/1817 October 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View Document
02/10/182 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
29/08/1829 August 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
29/08/1829 August 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
29/08/1829 August 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
13/07/1813 July 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View Document
24/06/1824 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 View Document
22/06/1822 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 View Document
04/12/174 December 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
04/12/174 December 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
04/12/174 December 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
14/07/1714 July 2017	CESSATION OF CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED AS A PSC View Document
14/07/1714 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRACHD LIMITED View Document
14/07/1714 July 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View Document
26/05/1726 May 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
28/02/1728 February 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN View Document
08/12/168 December 2016	DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER View Document
29/11/1629 November 2016	APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON View Document
05/10/165 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/09/1622 September 2016	DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN View Document
22/09/1622 September 2016	APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD View Document
12/07/1612 July 2016	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View Document
09/02/169 February 2016	PREVSHO FROM 31/01/2016 TO 31/12/2015 View Document
11/11/1511 November 2015	REGISTERED OFFICE CHANGED ON 11/11/2015 FROM ERSKINE HOUSE 4TH FLOOR 68-73 QUEEN STREET EDINBURGH EH2 4NR View Document
22/09/1522 September 2015	DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD View Document
22/09/1522 September 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER View Document

14/09/1514 September 2015	Annual return made up to 22 August 2015 with full list of shareholders View Document
09/09/159 September 2015	CONSOLIDATION OF SHARES INTO 18519 ORDINARY SHARES OF £1.00 EACH 24/07/2015 View Document
18/08/1518 August 2015	CONSOLIDATION 24/07/15 View Document
18/08/1518 August 2015	24/07/15 STATEMENT OF CAPITAL GBP 18519 View Document
18/08/1518 August 2015	ADOPT ARTICLES 08/07/2015 View Document
24/07/1524 July 2015	07/07/15 STATEMENT OF CAPITAL GBP 18518.4 View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED View Document
15/07/1515 July 2015	REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY View Document
15/07/1515 July 2015	DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD View Document
15/07/1515 July 2015	DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON View Document
15/07/1515 July 2015	DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER View Document
15/07/1515 July 2015	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View Document
15/07/1515 July 2015	CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, DIRECTOR GRAEME CASSIE View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, DIRECTOR CLARK WILSON View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, DIRECTOR GRANT SMITH View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, DIRECTOR PHIL MACKIE View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, DIRECTOR ROBBIE CRAWFORD View Document
07/07/157 July 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
04/11/144 November 2014	Annual return made up to 22 August 2014 with full list of shareholders View Document
11/07/1411 July 2014	DIRECTOR APPOINTED MR GRAEME ROBERTSON CASSIE View Document
11/07/1411 July 2014	DIRECTOR APPOINTED MR ROBBIE ALEXANDER CRAWFORD View Document
11/07/1411 July 2014	DIRECTOR APPOINTED PHIL MACKIE View Document
02/06/142 June 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
22/01/1422 January 2014	DIRECTOR APPOINTED MR GRANT SMITH View Document
20/01/1420 January 2014	CHANGE OF NAME 10/01/2014 View Document
20/01/1420 January 2014	COMPANY NAME CHANGED TIASM LIMITED CERTIFICATE ISSUED ON 20/01/14 View Document
18/09/1318 September 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document
23/04/1323 April 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/04/1323 April 2013	31/01/13 STATEMENT OF CAPITAL GBP 16666.60 View Document
07/11/127 November 2012	ADOPT ARTICLES 01/10/2012 View Document
30/10/1230 October 2012	SUB-DIVISION 01/10/12 View Document
30/10/1230 October 2012	01/10/12 STATEMENT OF CAPITAL GBP 13333.30 View Document
11/10/1211 October 2012	SUB-DIVISION 01/10/2011 View Document
10/10/1210 October 2012	CURREXT FROM 31/08/2013 TO 31/01/2014 View Document
24/09/1224 September 2012	DIRECTOR APPOINTED MR CLARK WILSON View Document
24/09/1224 September 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN View Document
22/08/1222 August 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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