BARRY CONTROLS LIMITED

Company number 00486600 · Monitor this company

Active

159 filings

Date	Filing
7 Jan 2026	Confirmation statement made on 2025-12-24 with no updates · 3 pages	View document
7 Nov 2025	Accounts for a small company made up to 2024-12-31 · 18 pages	View document
1 Oct 2025	Termination of appointment of Eric Antolin as a director on 2025-09-30 · 1 page	View document
1 Oct 2025	Appointment of Mr Stephane Simon Louis Guitou as a secretary on 2025-10-01 · 2 pages	View document
1 Oct 2025	Termination of appointment of Eric Antolin as a secretary on 2025-09-30 · 1 page	View document
28 Jan 2025	Confirmation statement made on 2024-12-24 with no updates · 3 pages	View document
16 Dec 2024	Accounts for a small company made up to 2023-12-31 · 18 pages	View document
4 Jan 2024	Confirmation statement made on 2023-12-24 with no updates · 3 pages	View document
4 Jan 2024	Termination of appointment of Laurent Francis Poirier as a director on 2023-12-21 · 1 page	View document
19 Dec 2023	Accounts for a small company made up to 2022-12-31 · 18 pages	View document
8 Jan 2023	Resolutions · 1 page	View document
8 Jan 2023	Resolutions	View document
6 Jan 2023	Confirmation statement made on 2022-12-24 with no updates · 3 pages	View document
4 Jan 2023	Accounts for a small company made up to 2021-12-31 · 18 pages	View document
31 Dec 2021	Accounts for a small company made up to 2020-12-31 · 18 pages	View document
24 Dec 2021	Confirmation statement made on 2021-12-24 with no updates · 3 pages	View document
24 Dec 2021	Registered office address changed from Bay 11 Banbury Avenue Slough Berkshire SL1 4LR to Unit 21 Suttons Business Park Sutton Park Avenue Earley Reading RG6 1AZ on 2021-12-24 · 1 page	View document
16 Jan 2015	Annual return made up to 28 December 2014 with full list of shareholders	View document
31 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ARNAUD VAZ	View document
31 Oct 2014	DIRECTOR APPOINTED CHRISTINE FERNANDE CLOTILDE SOUCHET	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Jan 2014	Annual return made up to 28 December 2013 with full list of shareholders	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 Jan 2013	Annual return made up to 28 December 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Jan 2012	Annual return made up to 28 December 2011 with full list of shareholders	View document
24 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTOLIN / 24/01/2012	View document
24 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ERIC ANTOLIN / 24/01/2012	View document
7 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 14 pages	View document
20 Jan 2011	Annual return made up to 28 December 2010 with full list of shareholders	View document
20 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCIS POIRIER / 20/01/2011	View document
20 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE VAZ / 20/01/2011	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE VAZ / 28/12/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTOLIN / 28/12/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCIS POIRIER / 28/12/2009	View document
15 Jan 2010	Annual return made up to 28 December 2009 with full list of shareholders	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Aug 2009	DIRECTOR APPOINTED MR ERIC ANTOLIN	View document
5 Aug 2009	DIRECTOR APPOINTED MR LAURENT FRANCOIS POIRIER	View document
5 Aug 2009	SECRETARY APPOINTED MR ERIC ANTOLIN	View document
4 Aug 2009	DIRECTOR RESIGNED JACQUES MAIGNE	View document
4 Aug 2009	SECRETARY RESIGNED DOMINIQUE MOUNIER	View document
4 Aug 2009	DIRECTOR RESIGNED DOMINIQUE MOUNIER	View document
4 Feb 2009	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS	View document
4 Feb 2009	DIRECTOR APPOINTED MR ARNAUD VAZ	View document
3 Feb 2009	DIRECTOR RESIGNED DOMINIQUE BONNET	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Jan 2008	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS	View document
19 Nov 2007	RETURN MADE UP TO 28/12/06; NO CHANGE OF MEMBERS	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jul 2007	REGISTERED OFFICE CHANGED ON 20/07/07 FROM: MOLESEY ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 3PQ	View document
19 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Feb 2006	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS	View document
28 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Feb 2005	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Jan 2004	RETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jan 2003	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS	View document
15 Aug 2002	AUDITOR'S RESIGNATION	View document
1 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Jan 2002	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Oct 2001	AUDITOR'S RESIGNATION	View document
29 Oct 2001	APPOINTING AUDITORS 16/10/01	View document
21 May 2001	DIRECTOR RESIGNED	View document
25 Jan 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 2000	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00	View document
25 Jul 2000	DIRECTOR RESIGNED	View document
25 Jul 2000	SECRETARY RESIGNED	View document
20 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 2000	NEW DIRECTOR APPOINTED	View document
17 Jul 2000	NEW DIRECTOR APPOINTED	View document
17 Jul 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Jul 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
1 Jun 2000	DIRECTOR RESIGNED	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	DIRECTOR RESIGNED	View document
11 Jan 2000	DIRECTOR RESIGNED	View document
11 Jan 2000	DIRECTOR RESIGNED	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
17 Sep 1999	DIRECTOR RESIGNED	View document
4 Jul 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
13 Apr 1999	DIRECTOR RESIGNED	View document
22 Feb 1999	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS	View document
2 Jul 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
11 Mar 1998	RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS	View document
9 Feb 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	DIRECTOR RESIGNED	View document
23 Jan 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	DIRECTOR RESIGNED	View document
23 Jan 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
25 Jan 1997	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS	View document
23 Apr 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
12 Feb 1996	NC INC ALREADY ADJUSTED 14/12/95	View document
12 Feb 1996	NC INC ALREADY ADJUSTED 14/12/95	View document
30 Jan 1996	RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS	View document
29 Jun 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
25 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	DIRECTOR RESIGNED	View document
13 Jan 1995	RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS	View document
10 Aug 1994	SECRETARY'S PARTICULARS CHANGED	View document
12 May 1994	NEW DIRECTOR APPOINTED	View document
11 May 1994	NEW DIRECTOR APPOINTED	View document
23 Mar 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
9 Mar 1994	DIRECTOR RESIGNED	View document
7 Mar 1994	DIRECTOR RESIGNED	View document
20 Feb 1994	DIRECTOR RESIGNED	View document
18 Jan 1994	RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS	View document
18 Jan 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
18 Jan 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
23 Jun 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
1 Jun 1993	DIRECTOR RESIGNED	View document
25 Mar 1993	DIRECTOR RESIGNED	View document
4 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Feb 1993	� NC 100000/1600000 09/0	View document
11 Feb 1993	NC INC ALREADY ADJUSTED 19/01/93	View document
18 Jan 1993	RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS	View document
3 Jul 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
6 Apr 1992	NEW DIRECTOR APPOINTED	View document
7 Jan 1992	RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS	View document
1 Nov 1991	NEW DIRECTOR APPOINTED	View document
4 Oct 1991	DIRECTOR RESIGNED	View document
19 Jun 1991	NEW DIRECTOR APPOINTED	View document
16 Jun 1991	NEW DIRECTOR APPOINTED	View document
11 Feb 1991	LOCATION OF REGISTER OF MEMBERS	View document
9 Jan 1991	RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS	View document
9 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 1990	366A,252,386 06/11/90	View document
30 Oct 1990	DIRECTOR RESIGNED	View document
30 Oct 1990	DIRECTOR RESIGNED	View document
4 Oct 1990	DIRECTOR RESIGNED	View document
19 Sep 1990	AUDITOR'S RESIGNATION	View document
14 Sep 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
2 Apr 1990	29/12/89 FULL LIST NOF	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
4 Sep 1989	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08	View document
11 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Feb 1989	FULL ACCOUNTS MADE UP TO 30/11/88	View document
9 Feb 1989	RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS	View document
13 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 1988	FULL ACCOUNTS MADE UP TO 30/11/87	View document
25 May 1988	ADOPT MEM AND ARTS 280488	View document
20 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1988	NEW DIRECTOR APPOINTED	View document
19 May 1988	RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS	View document
17 May 1988	REGISTERED OFFICE CHANGED ON 17/05/88 FROM: G OFFICE CHANGED 17/05/88 50 STRATTON STREET LONDON W1X 5XL	View document
15 Mar 1988	LOAN FACILITY 201087	View document
15 Mar 1988	ALTER MEM AND ARTS 201087	View document
7 Oct 1987	FULL ACCOUNTS MADE UP TO 30/11/86	View document
25 Jun 1987	REGISTERED OFFICE CHANGED ON 25/06/87 FROM: G OFFICE CHANGED 25/06/87 THE GLADIATOR WORKS MOLESEY ROAD HERSHAM WALTON ON THAMES SURREY KT12 3PQ	View document
5 Dec 1986	RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS	View document
5 Dec 1986	FULL ACCOUNTS MADE UP TO 30/11/85	View document
8 Sep 1986	COMPANY NAME CHANGED MUFFELITE LIMITED CERTIFICATE ISSUED ON 08/09/86	View document