BARRACHD INTELLIGENCE SOLUTIONS LIMITED

Company Documents

DateDescription
24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/09/1913 September 2019 REDUCE ISSUED CAPITAL 11/09/2019

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13/09/1913 September 2019 STATEMENT BY DIRECTORS

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13/09/1913 September 2019 13/09/19 STATEMENT OF CAPITAL GBP 1

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13/09/1913 September 2019 SOLVENCY STATEMENT DATED 11/09/19

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER

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23/08/1923 August 2019 DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / BARRACHD LIMITED / 04/07/2019

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17/10/1817 October 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018

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17/10/1817 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/08/1829 August 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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29/08/1829 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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29/08/1829 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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24/06/1824 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018

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04/12/174 December 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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04/12/174 December 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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04/12/174 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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14/07/1714 July 2017 CESSATION OF CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED AS A PSC

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRACHD LIMITED

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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26/05/1726 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN

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08/12/168 December 2016 DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON

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05/10/165 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/09/1622 September 2016 DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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09/02/169 February 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM ERSKINE HOUSE 4TH FLOOR 68-73 QUEEN STREET EDINBURGH EH2 4NR

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22/09/1522 September 2015 DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER

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14/09/1514 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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09/09/159 September 2015 CONSOLIDATION OF SHARES INTO 18519 ORDINARY SHARES OF £1.00 EACH 24/07/2015

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18/08/1518 August 2015 CONSOLIDATION 24/07/15

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18/08/1518 August 2015 24/07/15 STATEMENT OF CAPITAL GBP 18519

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18/08/1518 August 2015 ADOPT ARTICLES 08/07/2015

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24/07/1524 July 2015 07/07/15 STATEMENT OF CAPITAL GBP 18518.4

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15/07/1515 July 2015 APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY

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15/07/1515 July 2015 DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD

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15/07/1515 July 2015 DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON

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15/07/1515 July 2015 DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER

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15/07/1515 July 2015 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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15/07/1515 July 2015 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR GRAEME CASSIE

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR CLARK WILSON

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR GRANT SMITH

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR PHIL MACKIE

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR ROBBIE CRAWFORD

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/11/144 November 2014 Annual return made up to 22 August 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR APPOINTED MR GRAEME ROBERTSON CASSIE

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11/07/1411 July 2014 DIRECTOR APPOINTED MR ROBBIE ALEXANDER CRAWFORD

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11/07/1411 July 2014 DIRECTOR APPOINTED PHIL MACKIE

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/01/1422 January 2014 DIRECTOR APPOINTED MR GRANT SMITH

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20/01/1420 January 2014 CHANGE OF NAME 10/01/2014

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20/01/1420 January 2014 COMPANY NAME CHANGED TIASM LIMITED CERTIFICATE ISSUED ON 20/01/14

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18/09/1318 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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23/04/1323 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/04/1323 April 2013 31/01/13 STATEMENT OF CAPITAL GBP 16666.60

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07/11/127 November 2012 ADOPT ARTICLES 01/10/2012

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30/10/1230 October 2012 SUB-DIVISION 01/10/12

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30/10/1230 October 2012 01/10/12 STATEMENT OF CAPITAL GBP 13333.30

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11/10/1211 October 2012 SUB-DIVISION 01/10/2011

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10/10/1210 October 2012 CURREXT FROM 31/08/2013 TO 31/01/2014

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24/09/1224 September 2012 DIRECTOR APPOINTED MR CLARK WILSON

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN

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22/08/1222 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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