BAR CODE SYSTEMS (LONDON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-11-15 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Appointment of Ms Jessica Louise Marcel as a director on 2024-08-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 27/02/2127 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 23/09/2023 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/11/1420 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 25/11/1325 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MARCEL / 01/11/2013 |
| 25/11/1325 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/11/1222 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY MARCEL / 01/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY MARCEL / 26/01/2010 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/11/0918 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/09/0328 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ |
| 28/01/0328 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0328 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 20/01/0020 January 2000 | ALTER MEM AND ARTS 15/11/99 |
| 20/01/0020 January 2000 | VARYING SHARE RIGHTS AND NAMES 15/11/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 23/11/9923 November 1999 | COMPANY NAME CHANGED COLTGRANGE LIMITED CERTIFICATE ISSUED ON 24/11/99 |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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