BARMIC SYSTEMS LIMITED

Company number 04107502 · Monitor this company

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70 filings

Date	Filing
28 Jan 2026	Confirmation statement made on 2025-11-14 with no updates · 3 pages	View document
24 Sep 2025	Micro company accounts made up to 2024-12-31 · 2 pages	View document
29 Nov 2024	Confirmation statement made on 2024-11-14 with no updates · 3 pages	View document
1 Aug 2024	Micro company accounts made up to 2023-12-31 · 1 page	View document
12 Dec 2023	Confirmation statement made on 2023-11-14 with updates · 4 pages	View document
1 Sep 2023	Micro company accounts made up to 2022-12-31 · 2 pages	View document
29 Aug 2023	Resolutions · 1 page	View document
29 Aug 2023	Resolutions	View document
21 Aug 2023	Termination of appointment of Christine Anne Hefford as a secretary on 2023-07-03 · 1 page	View document
21 Aug 2023	Cessation of Michael Brian Hefford as a person with significant control on 2023-07-03 · 1 page	View document
21 Aug 2023	Change of details for Mr Barry John Norris as a person with significant control on 2023-07-03 · 2 pages	View document
21 Aug 2023	Termination of appointment of Michael Brian Hefford as a director on 2023-07-03 · 1 page	View document
19 Dec 2022	Confirmation statement made on 2022-11-14 with no updates · 3 pages	View document
29 Dec 2021	Confirmation statement made on 2021-11-14 with no updates · 3 pages	View document
5 Aug 2021	Micro company accounts made up to 2020-12-31 · 1 page	View document
29 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
9 Dec 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	View document
7 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
4 Dec 2015	Annual return made up to 14 November 2015 with full list of shareholders	View document
25 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
23 Jan 2015	Annual return made up to 14 November 2014 with full list of shareholders	View document
13 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
2 Dec 2013	14/11/13 NO CHANGES	View document
29 Jul 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
10 Dec 2012	14/11/12 NO CHANGES	View document
3 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
16 Nov 2011	Annual return made up to 14 November 2011 with full list of shareholders	View document
12 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
16 Mar 2011	DISS40 (DISS40(SOAD))	View document
15 Mar 2011	FIRST GAZETTE	View document
14 Mar 2011	Annual return made up to 14 November 2010 with full list of shareholders	View document
14 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN HEFFORD / 01/11/2010	View document
14 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE HEFFORD / 01/11/2010	View document
18 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
16 Mar 2010	DISS40 (DISS40(SOAD))	View document
16 Mar 2010	FIRST GAZETTE	View document
15 Mar 2010	Annual return made up to 14 November 2009 with full list of shareholders	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN NORRIS / 30/11/2009	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN HEFFORD / 30/11/2009	View document
8 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
22 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / BARRY NORRIS / 01/07/2008	View document
22 Jan 2009	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
19 Dec 2008	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	View document
16 May 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
24 Aug 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
16 Nov 2006	REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 15 THIRD AVENUE LANCING WEST SUSSEX BN15 9PU	View document
16 Nov 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
16 Nov 2006	LOCATION OF REGISTER OF MEMBERS	View document
16 Nov 2006	LOCATION OF DEBENTURE REGISTER	View document
3 Jun 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
15 Nov 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
17 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
9 Dec 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
18 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
27 Nov 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
9 Jul 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
18 Apr 2003	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
12 Apr 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
5 Dec 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS	View document
22 Jun 2001	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01	View document
21 Feb 2001	SECRETARY RESIGNED	View document
22 Dec 2000	NEW DIRECTOR APPOINTED	View document
22 Dec 2000	NEW DIRECTOR APPOINTED	View document
22 Dec 2000	SECRETARY RESIGNED	View document
22 Dec 2000	NEW SECRETARY APPOINTED	View document
22 Dec 2000	DIRECTOR RESIGNED	View document
22 Dec 2000	NEW SECRETARY APPOINTED	View document
21 Dec 2000	REGISTERED OFFICE CHANGED ON 21/12/00 FROM: G OFFICE CHANGED 21/12/00 1 SAINT MARYS HOUSE SAINT MARYS ROAD SHOREHAM BY SEA SUSSEX BN43 5ZA	View document
14 Nov 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document