BARTERCARD OPERATIONS UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 18/03/2518 March 2025 | Registered office address changed from Unit 3 Melbourne Place Sowerby Thirsk YO7 1QY England to Unit 3, the Buffer Depot Melbourne Place Sowerby Thirsk YO7 1QY on 2025-03-18 |
| 18/03/2518 March 2025 | Registered office address changed from Unit 21 Omega Business Village Thurston Road Northallerton DL6 2NJ England to Unit 3 Melbourne Place Sowerby Thirsk YO7 1QY on 2025-03-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 13/03/2413 March 2024 | Registered office address changed from Nettl House Unit 21 Thurston Road Northallerton DL6 2NJ England to Unit 21 Omega Business Village Thurston Road Northallerton DL6 2NJ on 2024-03-13 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-04-24 with no updates |
| 17/06/2117 June 2021 | Notification of Marios Constandinos Psyllides as a person with significant control on 2019-01-01 |
| 13/04/2113 April 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 23/03/2023 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HARRAND |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS KIRBY |
| 18/10/1918 October 2019 | CESSATION OF GREGORY JAMES HARRAND AS A PSC |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR MARIOS CONSTANDINOS PSYLLIDES |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM AUTUMN BARN FLEET BANK BARNS TOLLERTON YORKSHIRE YO61 1RA UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 12/03/1912 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 12/01/1912 January 2019 | CESSATION OF BARTERCARD GROUP PTY LIMITED AS A PSC |
| 12/01/1912 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY HARRAND |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR GREGORY JAMES HARRAND |
| 02/01/192 January 2019 | DIRECTOR APPOINTED CHRIS KIRBY |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 28 KING STABLE STREET ETON WINDSOR BUCKINGHAMSHIRE SL4 6AB UNITED KINGDOM |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FELICE CINIGLIO |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM THE PRIORY STOMP ROAD BURNHAM BUCKINGHAMSHIRE SL1 7LW UNITED KINGDOM |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE WIESE |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DIETZ |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 04/05/174 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARIOS CONSTANDINOS PSYLLIDES / 03/05/2017 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELICE LORETO CINIGLIO / 03/05/2017 |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM CHURCHILL HOUSE 1 LONDON ROAD SLOUGH BERKSHIRE SL3 7FJ |
| 05/09/165 September 2016 | CHANGE PERSON AS DIRECTOR |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CINIGLIO / 04/08/2016 |
| 26/07/1626 July 2016 | 24/04/14 STATEMENT OF CAPITAL AUD 12 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL |
| 05/05/165 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARKER |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED PHILIP CINIGLIO |
| 09/09/159 September 2015 | SECRETARY APPOINTED MR MARIOS CONSTANDINOS PSYLLIDES |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BARKER / 15/05/2015 |
| 08/06/158 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | CURREXT FROM 30/04/2015 TO 30/06/2015 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED BRIAN ROBERT HALL |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED TREVOR DIETZ |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR SIMON CHARLES BARKER |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND |
| 20/06/1420 June 2014 | COMPANY NAME CHANGED TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED CERTIFICATE ISSUED ON 20/06/14 |
| 24/04/1424 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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