BARTEC AUTO ID LIMITED
Company number 02719701 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 26 Mar 2026 | Termination of appointment of Timothy Stephen Hobbs as a director on 2026-03-20 · 1 page | View document |
| 20 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 15 pages | View document |
| 24 Jun 2025 | Director's details changed for Mr Timothy Stephen Hobbs on 2025-06-16 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 28 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 16 pages | View document |
| 22 Oct 2024 | Termination of appointment of Charles Warren Beal as a director on 2024-10-18 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 15 Feb 2024 | Full accounts made up to 2023-05-31 · 22 pages | View document |
| 26 May 2023 | Group of companies' accounts made up to 2022-05-31 · 38 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-04 with updates · 5 pages | View document |
| 12 Apr 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 21 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 21 Mar 2023 | Cancellation of shares. Statement of capital on 2023-02-27 · 5 pages | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Resolutions · 2 pages | View document |
| 27 Feb 2023 | Notification of Bartec Auto Id Holdings Limited as a person with significant control on 2023-02-27 · 2 pages | View document |
| 27 Feb 2023 | Cessation of Colin Paul Webb as a person with significant control on 2023-02-27 · 1 page | View document |
| 27 Feb 2023 | Cessation of Cheryl Denise Webb as a person with significant control on 2023-02-27 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 May 2022 | Part of the property or undertaking has been released and no longer forms part of charge 3 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 1 Jun 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2021 | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | View document |
| 4 May 2021 | 04/05/21 STATEMENT OF CAPITAL GBP 35972 | View document |
| 11 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODS | View document |
| 9 Sep 2020 | DIRECTOR APPOINTED MR WINSTON JOHN LEE | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 3 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 5 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 6 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILSON / 27/03/2018 | View document |
| 5 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 23 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WOOD / 23/02/2018 | View document |
| 9 May 2017 | DIRECTOR APPOINTED MR DAVID GREGORY PATRICKSON | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 2 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | View document |
| 5 Jan 2017 | 21/10/16 STATEMENT OF CAPITAL GBP 35972.00 | View document |
| 5 Jan 2017 | ADOPT ARTICLES 21/10/2016 | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR PHILIP JAMES WILSON | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES WOOD | View document |
| 27 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 26 May 2016 | SAIL ADDRESS CREATED | View document |
| 7 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 27 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 27 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 27 Feb 2015 | PREVSHO FROM 31/05/2014 TO 30/05/2014 | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM BARNSLEY BUSINESS AND INNOVATION CENTRE, INNOVATION WAY HUDDERSFIELD ROAD BARNSLEY S75 1JL | View document |
| 7 Jul 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 3 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 4 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 20 Nov 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 35264 | View document |
| 20 Nov 2012 | ADOPT ARTICLES 13/11/2012 | View document |
| 18 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 33848 | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WOLFE | View document |
| 11 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 9 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 10 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 14 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SINCLAIR WOLFE / 02/06/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WARREN BEAL / 02/06/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN HOBBS / 02/06/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL DENISE WEBB / 02/06/2010 | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED TIMOTHY STEPHEN HOBBS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 02/06/07; CHANGE OF MEMBERS | View document |
| 16 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jul 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Jul 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 15 Jul 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 28 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | S366A DISP HOLDING AGM 12/02/01 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 4 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS | View document |
| 18 Jun 1996 | ALTER MEM AND ARTS 03/06/96 | View document |
| 18 Jun 1996 | NC INC ALREADY ADJUSTED 03/06/96 | View document |
| 18 Jun 1996 | £ NC 20000/100000 03/06/96 | View document |
| 18 Jun 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/96 | View document |
| 18 Jun 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/96 | View document |
| 18 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | NC INC ALREADY ADJUSTED 03/06/96 | View document |
| 18 Jun 1996 | NC INC ALREADY ADJUSTED 03/06/96 | View document |
| 18 Jun 1996 | ALTER MEM AND ARTS 03/06/96 | View document |
| 18 Jun 1996 | ALTER MEM AND ARTS 03/06/96 | View document |
| 14 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 10 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 26 May 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 19 Jul 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 24 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1993 | SECRETARY RESIGNED | View document |
| 29 Sep 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/93 | View document |
| 29 Sep 1993 | COMPANY NAME CHANGED BARTEC CONSULTANTS LIMITED CERTIFICATE ISSUED ON 30/09/93 | View document |
| 28 Sep 1993 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1993 | REGISTERED OFFICE CHANGED ON 08/06/93 | View document |
| 8 Jun 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 28 Sep 1992 | SECRETARY RESIGNED | View document |
| 25 Sep 1992 | ADOPT MEM AND ARTS 16/09/92 | View document |
| 25 Sep 1992 | NC INC ALREADY ADJUSTED 16/09/92 | View document |
| 25 Sep 1992 | £ NC 100/20000 16/09/ | View document |
| 25 Sep 1992 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |