BARSAD LIMITED

Company number 04460632 ·

Active

99 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
22 Dec 2025 Termination of appointment of Fariba Namaki-Shoushtary as a director on 2025-12-18 · 1 page View document
16 Sep 2025 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-13 with updates · 3 pages View document
23 Dec 2024 Current accounting period extended from 2025-03-31 to 2025-08-31 · 1 page View document
11 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
19 Jun 2024 Director's details changed for Fariba Namaki-Shoushtary on 2024-06-19 · 2 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-13 with updates · 4 pages View document
19 Jun 2024 Director's details changed for Fariba Namaki-Shoushtary on 2024-06-19 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Feb 2024 Notification of Barsad Holdings Limited as a person with significant control on 2024-01-29 · 2 pages View document
5 Feb 2024 Cessation of Mansour Namaki-Shoushtary as a person with significant control on 2024-01-29 · 1 page View document
22 Jan 2024 Registered office address changed from Unit G Eskdale Road Uxbridge UB8 2RT England to 12 Gloucester Gate London NW1 4HG on 2024-01-22 · 1 page View document
5 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 15 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
13 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM UNIT 4 POWERGATE BUSINESS PARK VOLT AVENUE PARK ROYAL LONDON NW10 6PW View document
17 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
5 Apr 2018 COMPANY NAME CHANGED PARSIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/04/18 View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GLEN CONSTABLE View document
20 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
5 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
13 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT CODY / 13/06/2016 View document
13 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
13 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK VINCENT CODY / 13/06/2016 View document
13 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ALEC CONSTABLE / 13/06/2016 View document
13 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MANSOUR NAMAKI-SHOUSHTARY / 13/06/2016 View document
13 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / FARIBA NAMAKI-SHOUSHTARY / 13/06/2016 View document
19 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
15 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
5 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
17 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
13 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
26 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT CODY / 03/05/2012 View document
14 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK VINCENT CODY / 03/05/2012 View document
3 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
22 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
23 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 20 pages View document
14 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARIBA NAMAKI-SHOUSHTARY / 13/06/2010 View document
18 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT CODY / 13/06/2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN ALEC CONSTABLE / 13/06/2010 View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANSOUR NAMAKI-SHOUSHTARY / 28/06/2008 View document
16 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / FARIBA NAMAKI-SHOUSHTARY / 28/06/2008 View document
16 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
18 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
20 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
17 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Jun 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
18 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
20 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
2 Jun 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 15 SOUTHFIELD ROAD KINETON ROAD INDUSTRIAL ESTATE SOUTHAM WARWICKSHIRE CV47 0FB View document
23 Sep 2004 LOCATION OF DEBENTURE REGISTER View document
23 Sep 2004 LOCATION OF REGISTER OF MEMBERS View document
17 Jun 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
28 May 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
20 Jun 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
8 Jun 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Apr 2003 NC INC ALREADY ADJUSTED 18/11/02 View document
12 Apr 2003 NC INC ALREADY ADJUSTED 18/11/02 View document
12 Apr 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Apr 2003 VARYING SHARE RIGHTS AND NAMES View document
9 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2002 SECRETARY RESIGNED View document
20 Dec 2002 DIRECTOR RESIGNED View document
20 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Dec 2002 COMPANY NAME CHANGED BRIDECHARM LIMITED CERTIFICATE ISSUED ON 04/12/02 View document
1 Jul 2002 REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 120 EAST ROAD LONDON N1 6AA View document
13 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document