BARRACUDA ASSET INVESTMENTS LIMITED

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Company Documents

DateDescription
31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/07/2411 July 2024 Notification of Harjit Singh Virdee as a person with significant control on 2024-07-10

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11/07/2411 July 2024 Termination of appointment of Karprit Singh Virdee as a secretary on 2024-07-10

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11/07/2411 July 2024 Appointment of Mr Harjit Singh Virdee as a secretary on 2024-07-10

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11/07/2411 July 2024 Termination of appointment of Harbhajan Singh as a director on 2024-07-10

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11/07/2411 July 2024 Cessation of Harbhajan Singh as a person with significant control on 2024-07-10

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11/07/2411 July 2024 Termination of appointment of Karprit Singh Virdee as a director on 2024-07-10

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11/07/2411 July 2024 Appointment of Mr Harjit Singh Virdee as a director on 2024-07-07

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14/06/2414 June 2024 Confirmation statement made on 2024-05-11 with no updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-05-11 with no updates

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27/05/2327 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/06/2125 June 2021 Change of details for Mr Harbhajan Singh as a person with significant control on 2020-05-11

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24/06/2124 June 2021 Confirmation statement made on 2021-05-11 with no updates

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/07/201 July 2020 31/08/19 UNAUDITED ABRIDGED

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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12/02/2012 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/02/2012 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/02/2012 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/02/2012 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/02/2012 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MR HARBHAJAN SINGH / 05/05/2017

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06/02/206 February 2020 CESSATION OF HARBHAJAN SINGH AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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08/05/198 May 2019 31/08/18 UNAUDITED ABRIDGED

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR HARBHAJAN SINGH / 28/08/2018

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17/09/1817 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR KARPRIT SINGH VIRDEE / 28/08/2018

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KARPRIT SINGH VIRDEE / 28/08/2018

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 11 UPPER GROSVENOR STREET MAYFAIR LONDON W1K 2ND

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HARBHAJAN SINGH / 28/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARBHAJAN SINGH

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14/08/1714 August 2017 CESSATION OF HARDIP VIRDEE SINGH AS A PSC

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR HARDIP SINGH

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08/05/178 May 2017 DIRECTOR APPOINTED MR KARPRIT SINGH VIRDEE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/09/144 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/09/1312 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/02/137 February 2013 16/01/13 STATEMENT OF CAPITAL GBP 100

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14/09/1214 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/10/1124 October 2011 Annual return made up to 23 August 2011 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/09/1016 September 2010 23/08/10 NO CHANGES

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25/08/1025 August 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/09/0920 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 11 UPPER GROSVENOR STREET MAYFAIR LONDON W1K 2ND

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 59 LIVERPOOL ROAD PENWORTHAM PRESTON LANCASHIRE PR1 9XD

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03/12/083 December 2008 RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS

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03/12/083 December 2008 LOCATION OF REGISTER OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/09/0725 September 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 69 VICTORIA MANSIONS NAVIGATION WAY DOCKLANDS PRESTON LANCASHIRE PR2 2YZ

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/10/064 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/09/0514 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 DIRECTOR RESIGNED

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23/07/0523 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/11/0430 November 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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21/11/0321 November 2003 SECRETARY RESIGNED

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21/11/0321 November 2003 NEW SECRETARY APPOINTED

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24/10/0324 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0317 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0312 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: SUITE 5, NORTHBROOK BARN NORTHBROOK ROAD LEYLAND LANCASHIRE PR5 1XE

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/11/027 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 NEW SECRETARY APPOINTED

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30/08/0230 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 SECRETARY RESIGNED

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23/08/0223 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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