BARSAN GLOBAL LOGISTICS LIMITED
Company number 04164624 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 4 pages | View document |
| 29 Jan 2026 | Change of details for Mr Kamil Barlin as a person with significant control on 2026-01-08 · 2 pages | View document |
| 5 Jan 2026 | Director's details changed for Mr Hakan Kolemenoglu on 2025-11-21 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Feb 2025 | Confirmation statement made on 2025-01-20 with updates · 4 pages | View document |
| 1 Feb 2025 | Director's details changed for Mr Hakan Kolemenoglu on 2025-01-01 · 2 pages | View document |
| 1 Feb 2025 | Director's details changed for Mr Olgun Hesapci on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Termination of appointment of Ahmet Cengiz Captug as a director on 2024-12-09 · 1 page | View document |
| 22 Jul 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 20 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 4 pages | View document |
| 18 Jul 2023 | Director's details changed for Mr Olgun Hesapci on 2023-06-12 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 12 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041646240004 | View document |
| 12 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041646240003 | View document |
| 27 Aug 2020 | DIRECTOR APPOINTED MR AHMET CENGIZ CAPTUG | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 19 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 1 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 24 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 10 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041646240004 | View document |
| 7 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041646240003 | View document |
| 15 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 25 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 17 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR OLGUN HESAPCI | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ALTAR TEKIN | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM KALAY | View document |
| 26 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN KOLEMENOGLU / 02/07/2012 | View document |
| 13 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED MR ALTAR TEKIN | View document |
| 18 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SELMA SAGLIK / 04/07/2011 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN KOLEMENOGLU / 04/07/2011 | View document |
| 4 Jul 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 2160000 | View document |
| 5 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BULENT AKCAY | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MR IBRAHIM KALAY | View document |
| 6 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 10 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BULENT BARIS AKCAY / 21/02/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN KOLEMENOGLU / 21/02/2010 | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY AYSE VIEIRA | View document |
| 1 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 20 May 2009 | GBP NC 1460000/2160000 22/04/09 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN KOLEMENOGLU / 25/02/2009 | View document |
| 9 Jul 2008 | SECRETARY APPOINTED MRS SELMA SAGLIK | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED MR BULENT BARIS AKCAY | View document |
| 13 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 3 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: UNIT A QUINN CLOSE SEVEN STARS INDUSTRIAL ESTATE WHITLEY COVENTRY WEST MIDLANDS CV3 4LH | View document |
| 28 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Dec 2005 | NC INC ALREADY ADJUSTED 29/11/05 | View document |
| 9 Dec 2005 | £ NC 50000/1460000 29/1 | View document |
| 9 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 May 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: UNIT A QUINN CLOSE SEVEN STARS INDUSTRIAL ESTATE WHITLEY COVENTRY CV3 4LH | View document |
| 1 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2002 | SECRETARY RESIGNED | View document |
| 20 May 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | SECRETARY RESIGNED | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 15 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 21 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |