CompaniesInTheUK

BARNARD MICROSYSTEMS LIMITED

Company number 02036636 ·

Active

113 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-17 with updates · 5 pages View document
28 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-17 with updates · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Jan 2025 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-17 with updates · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-17 with updates · 5 pages View document
16 Jan 2023 Appointment of Mr Dominic Thomas Barnard as a director on 2023-01-16 · 2 pages View document
10 Jan 2023 Termination of appointment of Folorunso Okenla as a director on 2023-01-09 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
23 Jul 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
4 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Nov 2018 DIRECTOR APPOINTED MR FOLORUNSO OKENLA View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
13 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE JEAN GIBSON BARNARD View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ALAN BARNARD View document
28 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
23 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
17 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
23 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
27 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
10 Jul 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
12 Aug 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
2 Aug 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE JEAN GIBSON WADSWORTH / 12/07/2012 View document
12 Jul 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
13 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
21 Jun 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH ALAN BARNARD / 19/06/2010 View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
14 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
21 Aug 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
11 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
6 Jul 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS View document
18 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
18 Jul 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
15 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
30 Jun 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
13 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
10 Jul 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
11 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
3 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
30 May 2002 DIRECTOR RESIGNED View document
5 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
2 Jul 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
17 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
23 Jun 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View document
26 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
25 Jun 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS View document
11 Jun 1999 REGISTERED OFFICE CHANGED ON 11/06/99 FROM: REGENCY HOUSE 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA View document
10 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
25 Jun 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS View document
15 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
14 Jul 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS View document
21 Mar 1997 REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 134 CROUCH HILL LONDON N8 9DX View document
16 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
18 Jul 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS View document
22 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
2 Aug 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS View document
18 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
27 Jul 1994 RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS View document
20 Apr 1994 REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 1 STONECROSS ST ALBANS HERTFORDSHIRE AL1 4AA View document
29 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
27 Jun 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS View document
11 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
10 Nov 1992 REGISTERED OFFICE CHANGED ON 10/11/92 FROM: UNIT 13 LONG SPRING PORTERS WOOD ST ALBANS HERTFORDSHIRE, AL3 6EN View document
1 Jul 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Jul 1992 RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS View document
1 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1992 REGISTERED OFFICE CHANGED ON 01/07/92 View document
10 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jun 1991 RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS View document
29 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
16 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
16 Nov 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS View document
20 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
20 Jan 1990 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS View document
21 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
2 Jun 1989 FULL ACCOUNTS MADE UP TO 31/01/87 View document
2 Jun 1989 REGISTERED OFFICE CHANGED ON 02/06/89 FROM: TORRINGTON HOUSE 47,HOLYWELL HILL ST.ALBANS HERTS AL1 1HD View document
16 May 1988 REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 30 CHESTERTON AVENUE HARPENDEN HERTFORDSHIRE AL5 5ST View document
16 May 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS View document
25 Feb 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
23 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Oct 1986 COMPANY NAME CHANGED LOGICPOLL LIMITED CERTIFICATE ISSUED ON 03/10/86 View document
2 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1986 REGISTERED OFFICE CHANGED ON 02/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA View document
14 Jul 1986 CERTIFICATE OF INCORPORATION View document