BARCODING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM C/O SIMON WINNARD & CO REDINGTON COURT 69 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 28/09/1928 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS |
| 19/02/1919 February 2019 | CESSATION OF LEE DAVID BROWNING AS A PSC |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTAF TABBASUM SADIQUE |
| 19/02/1919 February 2019 | CESSATION OF STEPHEN LESLIE DOUGLAS AS A PSC |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR MUHAMMAD SHOAIB HAFEEZ RAMAY |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR ALTAF TABBASUM SADIQUE |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALTAF TABBASUM SADIQUE / 18/02/2019 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SHOAIB HAFEEZ RAMAY / 18/02/2019 |
| 30/11/1830 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID BROWNING / 01/10/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/12/1523 December 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE DOUGLAS / 26/03/2014 |
| 06/11/146 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MADELINE BROWNING |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE GRIFFITHS |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR STEPHEN LESLIE DOUGLAS |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MRS JULIE LYNN GRIFFITHS |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MRS MADELINE CLARE BROWNING |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/10/1311 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 15/10/1215 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID BROWNING / 10/01/2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/10/1118 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID BROWNING / 07/10/2010 |
| 22/10/1022 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK GRIFFITHS / 08/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID BROWNING / 08/10/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DEREK GRIFFITHS / 08/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK GRIFFITHS / 17/11/2008 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/02/0927 February 2009 | GBP IC 2.2/2 10/02/09 GBP SR [email protected]=0.2 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/034 June 2003 | S-DIV 28/03/03 |
| 04/06/034 June 2003 | SUB DIV 28/03/03 |
| 04/06/034 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0329 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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