BARIC SYSTEMS LIMITED
Company number 07426742 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MICHAEL THOMPSON | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MR PAUL JOHN LEWIS | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ILDERTON | View document |
| 4 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE PUCKETT | View document |
| 16 Apr 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7TH FLOOR 322 HIGH HOLBORN · LONDON · WC1V 7PB | View document |
| 19 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Nov 2013 | CREDIT/FACILITY AGREEMENT/SECTION 175 05/11/2013 | View document |
| 5 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOT | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLER | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN GODSMARK | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED LESLEY ANN ILDERTON | View document |
| 13 Mar 2013 | VARIOUS FACILITY AGREEMENTS AS LISTED 08/03/2013 | View document |
| 9 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2013 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAY KIEFABER | View document |
| 5 Mar 2013 | FIRST GAZETTE | View document |
| 14 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 24 Aug 2012 | SECOND FILING FOR FORM CH01 | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 02/11/2010 | View document |
| 6 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LYNNE PUCKETT / 07/09/2011 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 19/06/2012 | View document |
| 17 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LYNNE PUCKETT / 19/06/2012 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 19/06/2012 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 19/06/2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 19/06/2012 | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED DARREN GODSMARK | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED WILLIAM (BILL) FLEXON | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED MARK LANE ELLIOT | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MARK PAUL LEHMAN | View document |
| 12 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | View document |
| 18 Apr 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 30/01/2012 | View document |
| 23 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Dec 2011 | CREDIT AGREEMENT/SECTIONS 1161 & 1162 09/09/2011 | View document |
| 21 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 11 Oct 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT BRANNAN / 02/11/2010 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 02/11/2010 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR ROLLER / 02/11/2010 · 2 pages | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 02/11/2010 | View document |
| 6 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LYNNE PUCKETT / 02/11/2010 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR ROLLER / 02/11/2010 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT BRANNAN / 02/11/2010 | View document |
| 2 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |