BARCLAY MCPHERSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 15/01/2515 January 2025 | Certificate of change of name |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/06/2110 June 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 09/06/219 June 2021 | CESSATION OF REBECCA PARTRIDGE AS A PSC |
| 09/06/219 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANVILLE JOHN TURNER |
| 09/06/219 June 2021 | DIRECTOR APPOINTED MR JAMES DOUGLAS TURNER |
| 09/06/219 June 2021 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PARTRIDGE |
| 09/06/219 June 2021 | DIRECTOR APPOINTED MR GRANVILLE JOHN TURNER |
| 09/06/219 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS TURNER |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 19/07/1919 July 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 07/03/197 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 26/05/2017 |
| 18/12/1818 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 18/12/2018 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM REGENCY HOUSE WESTMINSTER PLACE NETHER POPPLETON YORK YO26 6RW ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | CESSATION OF DAVID MCINTYRE AS A PSC |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS. REBECCA PARTRIDGE / 05/03/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM FANSHAWE HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO30 4TN ENGLAND |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 21/08/1721 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MRS REBECCA REBECCA PARTRIDGE |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA REBECCA PARTRIDGE / 16/08/2017 |
| 21/08/1721 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCINTYRE |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA PARTRIDGE |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TURNER |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANVILLE TURNER |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / CCP FINANCIAL CONSULTANTS LLC / 16/08/2017 |
| 21/08/1721 August 2017 | CESSATION OF JAMES DOUGLAS TURNER AS A PSC |
| 21/08/1721 August 2017 | CESSATION OF CCP FINANCIAL CONSULTANTS LLC AS A PSC |
| 21/08/1721 August 2017 | CESSATION OF GRANVILLE TURNER AS A PSC |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/06/168 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/06/159 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/06/1412 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/06/1310 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVYN BRADFIELD |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 06/06/126 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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