INOTEC BARCODE SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 07/04/257 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Niels Markus Arens as a director on 2025-01-01 |
| 02/01/252 January 2025 | Appointment of Mr Attila Besikcioglu as a director on 2025-01-01 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 07/05/247 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/08/2314 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 22/02/2322 February 2023 | Termination of appointment of Dagmar Riedel as a director on 2023-02-07 |
| 22/02/2322 February 2023 | Appointment of Mr David Albert John Stocker as a director on 2023-02-07 |
| 22/02/2322 February 2023 | Appointment of Mr Niels Markus Arens as a director on 2023-02-07 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MRS DAGMAR RIEDEL |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRE HOFFMANN |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 09/03/189 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 17/03/1617 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/06/1517 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/06/1516 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/06/1313 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/07/1212 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID DRINNAN |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRINNAN |
| 22/07/1122 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1122 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/06/1017 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MICHAEL HOFFMANN / 01/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DRINNAN / 01/06/2010 |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/10/092 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM MC MILLAN HOUSE WOLFRETON DRIVE ANLABY HULL HU10 7BY |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS |
| 13/06/0613 June 2006 | RETURN MADE UP TO 01/06/06; CHANGE OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: SIGMA HOUSE BEVERLEY BUSINESS PARK NICH, BEVERLEY NORTH HUMBERSIDE HU17 0QT |
| 06/07/996 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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