CompaniesInTheUK

BAR CODE SYSTEMS (LONDON) LIMITED

Company number 03877082 ·

Active

92 filings

Date Filing
15 May 2026 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-05-15 · 1 page View document
13 May 2026 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-05-13 · 1 page View document
22 Mar 2026 Micro company accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
9 Jan 2025 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
14 Aug 2024 Appointment of Ms Jessica Louise Marcel as a director on 2024-08-12 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
27 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View document
23 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
31 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT View document
25 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MARCEL / 01/11/2013 View document
25 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
13 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Dec 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB View document
16 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY MARCEL / 01/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY MARCEL / 26/01/2010 View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
16 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
24 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
27 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Dec 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ View document
16 Dec 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
11 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Oct 2004 SECRETARY RESIGNED View document
1 Oct 2004 NEW SECRETARY APPOINTED View document
21 Nov 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
28 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jan 2003 LOCATION OF REGISTER OF MEMBERS View document
28 Jan 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ View document
28 Jan 2003 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
5 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
14 Mar 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
8 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
7 Dec 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
16 Nov 2000 DIRECTOR RESIGNED View document
22 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
20 Jan 2000 ALTER MEM AND ARTS 15/11/99 View document
20 Jan 2000 VARYING SHARE RIGHTS AND NAMES 15/11/99 View document
29 Dec 1999 NEW DIRECTOR APPOINTED View document
1 Dec 1999 NEW DIRECTOR APPOINTED View document
1 Dec 1999 DIRECTOR RESIGNED View document
1 Dec 1999 NEW SECRETARY APPOINTED View document
1 Dec 1999 SECRETARY RESIGNED View document
23 Nov 1999 COMPANY NAME CHANGED COLTGRANGE LIMITED CERTIFICATE ISSUED ON 24/11/99 View document
23 Nov 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 120 EAST ROAD LONDON N1 6AA View document
15 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document