BARNARD SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
01/08/231 August 2023 | Final Gazette dissolved via compulsory strike-off |
01/08/231 August 2023 | Final Gazette dissolved via compulsory strike-off |
13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
08/12/218 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
07/03/197 March 2019 | SECRETARY APPOINTED MS OLGA DANIELYAN |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
14/10/1614 October 2016 | CHANGE PERSON AS SECRETARY |
14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNARD / 11/10/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
08/03/168 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
19/05/1519 May 2015 | CHANGE PERSON AS SECRETARY |
18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNARD / 18/05/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
25/03/1525 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 2/2 BURNETS CLOSE 156 HIGH STREET EDINBURGH MIDLOTHIAN EH1 1QU |
13/03/1513 March 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
13/03/1513 March 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
30/07/1430 July 2014 | DISS40 (DISS40(SOAD)) |
29/07/1429 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
29/07/1429 July 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNARD / 04/07/2014 |
27/06/1427 June 2014 | FIRST GAZETTE |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
17/08/1317 August 2013 | DISS40 (DISS40(SOAD)) |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES BARNARD |
15/08/1315 August 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
28/06/1328 June 2013 | FIRST GAZETTE |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
12/06/1212 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
30/04/1230 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNARD / 04/06/2011 |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNARD / 04/06/2011 |
21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BARNARD / 04/06/2011 |
17/06/1117 June 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
02/06/112 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
23/02/1123 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNARD / 03/02/2011 |
29/11/1029 November 2010 | Annual return made up to 27 February 2009 with full list of shareholders |
29/11/1029 November 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
26/11/1026 November 2010 | SECRETARY APPOINTED MR JAMES BARNARD |
26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAELA KOLENCIKOVA |
02/03/102 March 2010 | DISS40 (DISS40(SOAD)) |
01/03/101 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
15/01/1015 January 2010 | FIRST GAZETTE |
21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
01/10/081 October 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 10 YORK PLACE EDINBURGH EH1 3EB |
25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
25/05/0725 May 2007 | SECRETARY RESIGNED |
25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
25/05/0725 May 2007 | DIRECTOR RESIGNED |
27/02/0727 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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