BARASSIE ENGINEERING SYSTEMS LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Registration of charge 125078530002, created on 2025-06-11

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27/02/2527 February 2025 Satisfaction of charge 125078530001 in full

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with updates

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04/09/244 September 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Director's details changed for Mr Matthew Hugh Gillies on 2024-08-27

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27/08/2427 August 2024 Change of details for Barassie Limited as a person with significant control on 2024-08-27

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27/08/2427 August 2024 Registered office address changed from Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB England to Network House Stubs Beck Lane Cleckheaton West Yorkshire BD19 4TT on 2024-08-27

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09/08/249 August 2024 Cancellation of shares. Statement of capital on 2024-07-16

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24/07/2424 July 2024 Statement of capital following an allotment of shares on 2024-07-16

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23/07/2423 July 2024 Purchase of own shares.

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-09 with no updates

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09/08/239 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-09 with updates

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21/02/2321 February 2023 Registration of charge 125078530001, created on 2023-02-21

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26/01/2326 January 2023 Change of share class name or designation

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26/01/2326 January 2023 Memorandum and Articles of Association

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2010 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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