BARNBROOK SYSTEMS LIMITED
Company number 01362146 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2023-12-28 with updates · 4 pages | View document |
| 7 Jun 2023 | Cessation of Anthony Robert Barnett as a person with significant control on 2023-05-10 · 1 page | View document |
| 7 Jun 2023 | Notification of June Barnett as a person with significant control on 2023-05-10 · 2 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 3 Feb 2023 | Termination of appointment of June Barnett as a secretary on 2023-02-03 · 1 page | View document |
| 18 Jan 2023 | Termination of appointment of Anthony Robert Barnett as a director on 2022-09-29 · 1 page | View document |
| 30 Sep 2022 | Appointment of Mr Andrew Barnett as a director on 2022-09-28 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 11 Dec 2018 | ANNOTATION | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 4 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 16 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 16 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 12 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 24 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 14 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 12 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 3 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 4 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 17 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 7 pages | View document |
| 4 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BARNETT / 31/12/2009 | View document |
| 29 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 7 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 19 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 14 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 22 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 8 Feb 1996 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 25 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 17 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 9 Dec 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 43 BLACKBROOK PARK AVENUE FAREHAM HANTS PO15 5JN | View document |
| 4 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 30 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 28 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 28 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jul 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Oct 1991 | RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 2 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 2 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 28 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 16 Feb 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 7 Feb 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 16 Jul 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS | View document |
| 16 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 13 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 | View document |
| 13 Sep 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS | View document |
| 10 Apr 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |