BARRCLAY SOLUTIONS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-06-30

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08/01/258 January 2025 Confirmation statement made on 2025-01-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-03 with no updates

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05/09/235 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-03 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/12/2014 December 2020 30/06/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM C/O PHILLIPS CHARTERED ACCOUNTANTS KINGSLAND HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/03/203 March 2020 30/06/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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04/09/184 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/01/165 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/01/155 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/01/1421 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/01/1323 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O PHILLIPS CHARTERED ACCOUNTANTS KINGLAND HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD

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10/01/1210 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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03/01/113 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM PHILLIPS CHARTERED ACCOUNTANTS PARK HOUSE 41 PARK STREET, WELLINGTON TELFORD TF1 3AE

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13/01/1013 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLANVILLE VAUGHAN CLAYTON / 01/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / XIURU ZHANG / 01/01/2010

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13/12/0913 December 2009 CURREXT FROM 31/01/2010 TO 30/06/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/01/095 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/02/0813 February 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/01/0721 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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