BARRACUDA SEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 26/02/2526 February 2025 | Appointment of Mr Toby Patrick Linger as a director on 2025-02-26 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 02/11/212 November 2021 | Appointment of Mrs Tania Clare Linger as a director on 2021-11-01 |
| 01/11/211 November 2021 | Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Nova North 11, Bressenden Place London SW1E 5BY on 2021-11-01 |
| 22/10/2122 October 2021 | Registered office address changed from 2nd Floor 14-16 Great Pulteney Street London W1F 9nd England to 33 st. James's Square London SW1Y 4JS on 2021-10-22 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 12/04/1912 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | ADOPT ARTICLES 10/02/2019 |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA CLARE LINGER |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MR TREVOR JUSTIN LINGER / 01/08/2017 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY PETER JONES |
| 31/10/1831 October 2018 | CESSATION OF PETER JOHN JONES AS A PSC |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 24/10/1824 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1824 October 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 100.00 |
| 23/10/1823 October 2018 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 23/05/1823 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ZUPPINGER |
| 30/08/1630 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 18 LAMMAS ROAD GODALMING SURREY GU7 1YL |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN JONES / 18/09/2015 |
| 11/05/1611 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN JONES / 18/09/2015 |
| 11/05/1611 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/01/1613 January 2016 | SECOND FILING WITH MUD 08/05/15 FOR FORM AR01 |
| 05/01/165 January 2016 | 15/12/2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/05/1513 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | ADOPT ARTICLES 09/03/2015 |
| 22/04/1522 April 2015 | SUB-DIVISION 09/03/15 |
| 22/04/1522 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/05/1414 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/05/1314 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1127 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL ZUPPINGER / 22/04/2010 |
| 24/05/1024 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JUSTIN LINGER / 22/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN JONES / 22/04/2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN JONES / 22/04/2010 |
| 06/04/106 April 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 300.00 |
| 06/04/106 April 2010 | ALLOTMENT OF SHARES 22/03/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: QUEEN ANNE'S BUSINESS CENTRE, ST JAMES'S PARK, 26 BROADWAY, LONDON SW1H 9JX |
| 22/05/0722 May 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 18 LAMMAS ROAD, GODALMING, SURREY GU7 1YL |
| 21/03/0621 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | COMPANY NAME CHANGED JJ & J RECRUITMENT LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 21/05/0421 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0419 May 2004 | COMPANY NAME CHANGED BRABCO 403 LIMITED CERTIFICATE ISSUED ON 19/05/04 |
| 31/03/0431 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company