BARCLAY SIMPSON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-19 with updates |
| 03/09/243 September 2024 | Registered office address changed from 3rd Floor, 20 Farringdon Street London EC4A 4AB England to 3 New Street Square London EC4A 3BF on 2024-09-03 |
| 03/09/243 September 2024 | Registered office address changed from 3 New Street Square London EC4A 3BF England to 3 New Street Square London EC4A 3BF on 2024-09-03 |
| 17/07/2417 July 2024 | Director's details changed for Mr Paul Douglas Savill on 2024-07-08 |
| 26/02/2426 February 2024 | Memorandum and Articles of Association |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
| 22/02/2422 February 2024 | Statement of capital on 2024-02-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/07/234 July 2023 | Director's details changed for Mr Paul Douglas Savill on 2023-06-30 |
| 03/07/233 July 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2020-12-10 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-19 with updates |
| 14/12/2114 December 2021 | Registration of charge 129840550002, created on 2021-12-07 |
| 27/07/2127 July 2021 | Registration of charge 129840550001, created on 2021-07-26 |
| 08/12/208 December 2020 | DIRECTOR APPOINTED MR SIMON MARCUS LAWTON |
| 08/12/208 December 2020 | DIRECTOR APPOINTED MR DEAN SPENCER |
| 19/11/2019 November 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 29/10/2029 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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