BARRY TOMLINSON ARCHITECTURAL SERVICES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-28 with no updates

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23/06/2523 June 2025 Registered office address changed from 48 Beacons Park Brecon LD3 9BR Wales to 1 Fronwen Terrace Brecon LD3 9HB on 2025-06-23

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23/06/2523 June 2025 Termination of appointment of Barry Stewart Tomlinson as a director on 2025-06-23

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23/06/2523 June 2025 Cessation of Barry Stewart Tomlinson as a person with significant control on 2025-05-25

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-03-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/08/206 August 2020 31/03/20 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/09/194 September 2019 31/03/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/09/1726 September 2017 31/03/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/08/1414 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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05/08/145 August 2014 DIRECTOR APPOINTED MS NAOMI CATHERINE LAW

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05/08/145 August 2014 SECRETARY APPOINTED MS NAOMI CATHERINE LAW

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05/08/145 August 2014 APPOINTMENT TERMINATED, SECRETARY SUZANNE TOMLINSON

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/08/1313 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1216 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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19/08/1119 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEWART TOMLINSON / 28/07/2010

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12/08/1012 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/10/071 October 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 SECRETARY'S PARTICULARS CHANGED

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01/10/071 October 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 DIRECTOR RESIGNED

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/08/0610 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/08/0522 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 VARYING SHARE RIGHTS AND NAMES

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31/08/0431 August 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/08/036 August 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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06/08/036 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/10/0225 October 2002 NEW SECRETARY APPOINTED

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 NEW SECRETARY APPOINTED

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15/08/0215 August 2002 SECRETARY RESIGNED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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14/08/0214 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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