BARNARD SOLUTIONS LTD

Company Documents

DateDescription
01/08/231 August 2023 Final Gazette dissolved via compulsory strike-off

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01/08/231 August 2023 Final Gazette dissolved via compulsory strike-off

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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08/12/218 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 SECRETARY APPOINTED MS OLGA DANIELYAN

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/10/1614 October 2016 CHANGE PERSON AS SECRETARY

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNARD / 11/10/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 CHANGE PERSON AS SECRETARY

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNARD / 18/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 2/2 BURNETS CLOSE 156 HIGH STREET EDINBURGH MIDLOTHIAN EH1 1QU

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13/03/1513 March 2015 CURREXT FROM 28/02/2015 TO 31/03/2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 28 February 2014

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30/07/1430 July 2014 DISS40 (DISS40(SOAD))

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29/07/1429 July 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/07/1429 July 2014 Annual return made up to 27 February 2014 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNARD / 04/07/2014

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27/06/1427 June 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/08/1317 August 2013 DISS40 (DISS40(SOAD))

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15/08/1315 August 2013 APPOINTMENT TERMINATED, SECRETARY JAMES BARNARD

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15/08/1315 August 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/06/1328 June 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/04/1230 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNARD / 04/06/2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNARD / 04/06/2011

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21/06/1121 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BARNARD / 04/06/2011

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17/06/1117 June 2011 Annual return made up to 27 February 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNARD / 03/02/2011

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29/11/1029 November 2010 Annual return made up to 27 February 2009 with full list of shareholders

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29/11/1029 November 2010 Annual return made up to 27 February 2010 with full list of shareholders

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26/11/1026 November 2010 SECRETARY APPOINTED MR JAMES BARNARD

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26/11/1026 November 2010 APPOINTMENT TERMINATED, SECRETARY MICHAELA KOLENCIKOVA

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02/03/102 March 2010 DISS40 (DISS40(SOAD))

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01/03/101 March 2010 Annual accounts small company total exemption made up to 28 February 2009

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15/01/1015 January 2010 FIRST GAZETTE

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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01/10/081 October 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 10 YORK PLACE EDINBURGH EH1 3EB

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 SECRETARY RESIGNED

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25/05/0725 May 2007 NEW SECRETARY APPOINTED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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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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