BARBICAN COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2024-10-07 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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14/10/2414 October 2024 Cessation of Dominic Edward Witham as a person with significant control on 2024-03-30

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14/10/2414 October 2024 Termination of appointment of Dominic Edward Witham as a director on 2024-03-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-30

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with updates

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24/07/2324 July 2023 Termination of appointment of Samantha Lawrence as a director on 2023-06-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 30/04/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / NILESH CHIMANBHAI PATEL / 14/12/2015

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MARIE CLAMP / 30/10/2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/10/159 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/10/1422 October 2014 DIRECTOR APPOINTED MRS LYNN MARIE CLAMP

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22/10/1422 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR APPOINTED MRS SAMANTHA LAWRENCE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/10/1331 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/10/1215 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/10/1125 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/11/101 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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31/10/0931 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARBICAN SERVICES LIMITED / 06/10/2009

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31/10/0931 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC EDWARD WITHAM / 01/10/2009

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30/10/0930 October 2009 DIRECTOR APPOINTED MR DOMINIC EDWARD WITHAM

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NILESH CHIMANBHAI PATEL / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SUMMERS / 01/10/2009

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26/10/0926 October 2009 APPOINTMENT TERMINATED, DIRECTOR JEREMY HAKIM

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/10/0820 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/10/0712 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/10/0631 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/10/0520 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/10/0426 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/10/0330 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 DIRECTOR'S PARTICULARS CHANGED

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/10/0215 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/10/0111 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/02/015 February 2001 SECRETARY RESIGNED

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05/02/015 February 2001 NEW SECRETARY APPOINTED

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16/10/0016 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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13/10/9913 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/10/988 October 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/10/9715 October 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/10/9615 October 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS

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15/10/9615 October 1996 DIRECTOR RESIGNED

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/10/9518 October 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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06/07/956 July 1995 NEW DIRECTOR APPOINTED

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06/07/956 July 1995 NEW DIRECTOR APPOINTED

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24/05/9524 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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22/12/9422 December 1994 COMPANY NAME CHANGED OPENPLAZA LIMITED CERTIFICATE ISSUED ON 23/12/94

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07/12/947 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/12/947 December 1994 REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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07/12/947 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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