BARRETT DIGITAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 18/10/1318 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART HARMAN / 01/12/2012 |
| 08/07/138 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/10/1117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUKJINDER PUREWAL / 29/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART HARMAN / 29/09/2010 |
| 14/06/1014 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 02/11/072 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: THE BRIDGEWATER CENTRE TRAFFORD PARK MANCHESTER CHESHIRE M41 7TE |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/11/0128 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | COMPANY NAME CHANGED UNIQUE DIGITAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/04/01 |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 17/10/0017 October 2000 | S366A DISP HOLDING AGM 29/09/00 S252 DISP LAYING ACC 29/09/00 S386 DISP APP AUDS 29/09/00 |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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