BARRINGTONS PROJECT MANAGEMENT SERVICES LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2024-04-29

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28/03/2528 March 2025 Confirmation statement made on 2025-02-18 with updates

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08/11/248 November 2024 Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to Romany House the Street Takeley Bishop's Stortford CM22 6QR on 2024-11-08

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-18 with updates

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13/02/2413 February 2024 Change of details for Mr Peter Barrington Alleyne as a person with significant control on 2024-01-01

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13/02/2413 February 2024 Director's details changed for Mr Peter Barrington Alleyne on 2024-01-01

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-29

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10/10/2310 October 2023 Registered office address changed from Romany House the Street Takeley Bishop's Stortford CM22 6QR England to 42-46 Station Road Edgware HA8 7AB on 2023-10-10

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10/10/2310 October 2023 Change of details for Mr Peter Barrington Alleyne as a person with significant control on 2023-10-05

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10/10/2310 October 2023 Director's details changed for Mr Peter Barrington Alleyne on 2023-10-05

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28/08/2328 August 2023 Certificate of change of name

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28/07/2328 July 2023 Certificate of change of name

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-18 with updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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31/01/2231 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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25/10/2025 October 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DOYLE

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25/10/2025 October 2020 APPOINTMENT TERMINATED, SECRETARY JOSIE GIBBONS

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08/06/208 June 2020 COMPANY NAME CHANGED SOLEFIX LTD CERTIFICATE ISSUED ON 08/06/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/09/1929 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JOSIE GIBBONS / 29/09/2019

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29/09/1929 September 2019 REGISTERED OFFICE CHANGED ON 29/09/2019 FROM 12 MULBERRY PLACE PINNELL ROAD LONDON SE9 6AR

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 COMPANY NAME CHANGED BJSC SURVEYORS LTD CERTIFICATE ISSUED ON 25/04/18

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24/04/1824 April 2018 DIRECTOR APPOINTED MISS CHARLOTTE DOYLE

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24/04/1824 April 2018 DIRECTOR APPOINTED MISS CHARLOTTE DOYLE

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DOYLE

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CURREXT FROM 28/02/2017 TO 30/04/2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/02/1622 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 12 MULBERRY PLACE PINNELL ROAD LONDON SE9 6AJ ENGLAND

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23/02/1523 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O BRITANNIA ACCOUNTANCY SERVICES E1 BUSINESS CENTRE SUITE 510 7 WHITECHAPEL ROAD LONDON E1 1DU

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/02/1421 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRINGTON ALLEYNE / 28/06/2013

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29/06/1329 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRINGTON CLARENDON ALLEYNE / 28/06/2013

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29/06/1329 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRINGTON ALLEYNE / 27/06/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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22/02/1222 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 13 LANSDOWNE WOOD CLOSE LONDON SE27 0BY UNITED KINGDOM

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01/06/111 June 2011 Annual return made up to 18 February 2011 with full list of shareholders

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR CLARENDON ALLEYNE

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07/06/107 June 2010 DIRECTOR APPOINTED PETER BARRINGTON CLARENDON ALLEYNE

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18/02/1018 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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