BARCLAY SIMPSON INTERIM SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-03-29 with updates |
| 14/03/2514 March 2025 | Termination of appointment of Anne-Marie Clarke as a secretary on 2025-03-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 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 |
| 28/04/2428 April 2024 | Change of details for Barclay Simpson Associates Limited as a person with significant control on 2021-08-16 |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 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 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR DEAN SPENCER |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHYTE |
| 09/05/199 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | COMPANY NAME CHANGED BARCLAY SIMPSON INTERIM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/04/19 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES COYLE / 25/01/2019 |
| 13/01/1913 January 2019 | SECRETARY APPOINTED ANNE-MARIE CLARKE |
| 13/01/1913 January 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDWELL |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM BRIDWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW ENGLAND |
| 08/02/188 February 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101472750001 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 07/12/167 December 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 99 |
| 01/11/161 November 2016 | COMPANY NAME CHANGED NETWORK REVOLUTION LIMITED CERTIFICATE ISSUED ON 01/11/16 |
| 01/11/161 November 2016 | SECRETARY APPOINTED MR TIMOTHY JAMES SANDWELL |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR IAN JAMES COYLE |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR ANDREW DOUGLAS WHYTE |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 26/04/1626 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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