CompaniesInTheUK

BARTECH UK LIMITED

Company number 03524269 ·

Active

110 filings

Date Filing
21 Jul 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Oct 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
24 Mar 2025 Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL United Kingdom to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 2025-03-24 · 1 page View document
24 Mar 2025 Director's details changed for Christele Krisnammal-Tran on 2025-03-24 · 2 pages View document
18 Apr 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Jul 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
23 Feb 2023 Registered office address changed from 7 Torriano Mews London NW5 2RZ to Ground Floor 31 Kentish Town Road London NW1 8NL on 2023-02-23 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
13 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
25 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
21 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
19 Jun 2017 APPOINTMENT TERMINATED, SECRETARY VICENTE MARTIN-PASCUAL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
4 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / VICENTE MARTIN PASCUAL / 30/11/2011 View document
14 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
11 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
19 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTELE KRISNAMMAL GOPALAKRISNA / 01/01/2016 View document
24 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
19 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
24 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
23 Sep 2014 REDUCE SHARE PREM A/C 10/09/2014 View document
23 Sep 2014 23/09/14 STATEMENT OF CAPITAL GBP 1690 View document
23 Sep 2014 STATEMENT BY DIRECTORS View document
23 Sep 2014 SOLVENCY STATEMENT DATED 10/09/14 View document
31 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
19 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
12 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
5 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
5 Jan 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM PREMIER HOUSE 12-13 HATTON GARDEN LONDON EC1N 8AN View document
5 Jan 2012 SECRETARY APPOINTED VICENTE MARTIN PASCUAL View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR LEON ILLOUZ View document
5 Jan 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN GREENWOOD View document
5 Jan 2012 DIRECTOR APPOINTED CHRISTELE KRISNAMMAL GOPALAKRISNA View document
29 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
5 May 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEON ILLOUZ / 05/05/2011 View document
30 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
29 Jul 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
6 Jul 2010 FIRST GAZETTE View document
5 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
27 May 2009 RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS View document
30 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
2 Sep 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
26 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
29 May 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
18 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
19 Apr 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
29 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
29 Sep 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2005 DIRECTOR RESIGNED View document
5 Apr 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
31 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
28 Apr 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
24 Sep 2003 DIRECTOR RESIGNED View document
24 Sep 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 7 HATTON GARDEN LONDON EC1N 8AD View document
28 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
22 Apr 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
2 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
8 Apr 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
20 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Apr 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
27 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
12 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View document
22 Sep 1999 COMPANY NAME CHANGED PROGRESS BARTECH FINANCING (UK) LIMITED CERTIFICATE ISSUED ON 23/09/99 View document
21 Sep 1999 DIRECTOR RESIGNED View document
21 Sep 1999 DIRECTOR RESIGNED View document
19 Apr 1999 DIRECTOR RESIGNED View document
19 Apr 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS View document
19 Apr 1999 DIRECTOR RESIGNED View document
19 Apr 1999 DIRECTOR RESIGNED View document
19 Apr 1999 NEW DIRECTOR APPOINTED View document
19 Apr 1999 DIRECTOR RESIGNED View document
19 Apr 1999 DIRECTOR RESIGNED View document
17 Feb 1999 REGISTERED OFFICE CHANGED ON 17/02/99 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 SECRETARY RESIGNED View document
20 Jan 1999 NEW SECRETARY APPOINTED View document
23 Dec 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/98 View document
23 Dec 1998 £ NC 1000/2480 17/12/98 View document
23 Dec 1998 ALTER MEM AND ARTS 17/12/98 View document
27 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1998 NEW DIRECTOR APPOINTED View document
7 Jul 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 120 EAST ROAD LONDON N1 6AA View document
9 Apr 1998 SECRETARY RESIGNED View document
9 Apr 1998 DIRECTOR RESIGNED View document
9 Apr 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 NEW SECRETARY APPOINTED View document
6 Apr 1998 COMPANY NAME CHANGED PALMBOND SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/98 View document
10 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document