BARTLETT CONSULTING AND INTEGRATION LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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31/07/2531 July 2025 NewRegistered office address changed from Woodbine Cottage Eastleigh Road Havant PO9 2NY to Unit 4 the Mill Weevil Lane Gosport PO12 1AX on 2025-07-31

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22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2023-10-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-20 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Unaudited abridged accounts made up to 2022-10-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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14/01/2214 January 2022 Director's details changed for Mr Barry Williams on 2022-01-12

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/07/2014 July 2020 31/10/19 UNAUDITED ABRIDGED

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/08/1928 August 2019 ADOPT ARTICLES 11/07/2019

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31/07/1931 July 2019 31/10/18 UNAUDITED ABRIDGED

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/04/1826 April 2018 31/10/17 UNAUDITED ABRIDGED

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/09/1726 September 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/09/1726 September 2017 RETURN OF PURCHASE OF OWN SHARES

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26/09/1726 September 2017 17/08/17 STATEMENT OF CAPITAL GBP 1000

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/01/1723 January 2017 APPOINTMENT TERMINATED, SECRETARY MARK HOOPER

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOOPER

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05/01/175 January 2017 DIRECTOR APPOINTED MR BARRY WILLIAMS

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/01/1622 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOOPER / 07/01/2015

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07/01/167 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOOPER / 07/01/2015

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/01/1520 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/01/1421 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/03/1311 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOOPER / 20/01/2012

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOOPER / 20/01/2012

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01/02/121 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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13/12/1113 December 2011 22/11/11 STATEMENT OF CAPITAL GBP 1333.333

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOOPER / 20/01/2011

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21/03/1121 March 2011 Annual return made up to 20 January 2011 with full list of shareholders

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18/10/1018 October 2010 SUB DIVISION 02/02/2010

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18/10/1018 October 2010 SUB-DIVISION 02/02/10

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18/10/1018 October 2010 STATEMENT OF COMPANY'S OBJECTS

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18/10/1018 October 2010 ARTICLES OF ASSOCIATION

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18/10/1018 October 2010 ADOPT ARTICLES 01/02/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOOPER / 20/01/2010

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19/04/1019 April 2010 Annual return made up to 20 January 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BARTLETT / 20/01/2010

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOOPER / 20/01/2010

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/01/0921 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 SECRETARY APPOINTED MR MARK HOOPER

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30/12/0830 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOOPER / 08/03/2008

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30/12/0830 December 2008 APPOINTMENT TERMINATED SECRETARY BBC SECRETARIES LIMITED

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30/12/0830 December 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/10/0716 October 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 NEW SECRETARY APPOINTED

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02/06/052 June 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 S366A DISP HOLDING AGM 05/10/04

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05/10/045 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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