CompaniesInTheUK

BARRACHD INTELLIGENCE SOLUTIONS LIMITED

Company number SC430881 ·

Dissolved

75 filings

Date Filing
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
13 Sep 2019 REDUCE ISSUED CAPITAL 11/09/2019 View document
13 Sep 2019 STATEMENT BY DIRECTORS View document
13 Sep 2019 13/09/19 STATEMENT OF CAPITAL GBP 1 View document
13 Sep 2019 SOLVENCY STATEMENT DATED 11/09/19 View document
23 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER View document
23 Aug 2019 DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD View document
23 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
4 Jul 2019 PSC'S CHANGE OF PARTICULARS / BARRACHD LIMITED / 04/07/2019 View document
17 Oct 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View document
17 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
29 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
29 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
29 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
24 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 View document
22 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 View document
4 Dec 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
4 Dec 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
4 Dec 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
14 Jul 2017 CESSATION OF CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED AS A PSC View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRACHD LIMITED View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
26 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
28 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN View document
8 Dec 2016 DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Sep 2016 DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN View document
22 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
9 Feb 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015 View document
11 Nov 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM ERSKINE HOUSE 4TH FLOOR 68-73 QUEEN STREET EDINBURGH EH2 4NR View document
22 Sep 2015 DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER View document
14 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
9 Sep 2015 CONSOLIDATION OF SHARES INTO 18519 ORDINARY SHARES OF £1.00 EACH 24/07/2015 View document
18 Aug 2015 CONSOLIDATION 24/07/15 View document
18 Aug 2015 24/07/15 STATEMENT OF CAPITAL GBP 18519 View document
18 Aug 2015 ADOPT ARTICLES 08/07/2015 View document
24 Jul 2015 07/07/15 STATEMENT OF CAPITAL GBP 18518.4 View document
15 Jul 2015 APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED View document
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY View document
15 Jul 2015 DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD View document
15 Jul 2015 DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON View document
15 Jul 2015 DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER View document
15 Jul 2015 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
15 Jul 2015 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GRAEME CASSIE View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CLARK WILSON View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GRANT SMITH View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PHIL MACKIE View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ROBBIE CRAWFORD View document
7 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
4 Nov 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
11 Jul 2014 DIRECTOR APPOINTED MR GRAEME ROBERTSON CASSIE View document
11 Jul 2014 DIRECTOR APPOINTED MR ROBBIE ALEXANDER CRAWFORD View document
11 Jul 2014 DIRECTOR APPOINTED PHIL MACKIE View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
22 Jan 2014 DIRECTOR APPOINTED MR GRANT SMITH View document
20 Jan 2014 CHANGE OF NAME 10/01/2014 View document
20 Jan 2014 COMPANY NAME CHANGED TIASM LIMITED CERTIFICATE ISSUED ON 20/01/14 View document
18 Sep 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
23 Apr 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Apr 2013 31/01/13 STATEMENT OF CAPITAL GBP 16666.60 View document
7 Nov 2012 ADOPT ARTICLES 01/10/2012 View document
30 Oct 2012 SUB-DIVISION 01/10/12 View document
30 Oct 2012 01/10/12 STATEMENT OF CAPITAL GBP 13333.30 View document
11 Oct 2012 SUB-DIVISION 01/10/2011 View document
10 Oct 2012 CURREXT FROM 31/08/2013 TO 31/01/2014 View document
24 Sep 2012 DIRECTOR APPOINTED MR CLARK WILSON View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN View document
22 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document