BARTON TELECOM SERVICES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewDirector's details changed for Mrs Susan Claire Zok on 2024-07-12

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30/05/2530 May 2025 Unaudited abridged accounts made up to 2024-09-30

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09/05/259 May 2025 Particulars of variation of rights attached to shares

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07/05/257 May 2025 Change of share class name or designation

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28/04/2528 April 2025 Resolutions

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28/04/2528 April 2025 Memorandum and Articles of Association

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14/02/2514 February 2025 Confirmation statement made on 2025-02-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/07/2425 July 2024 Change of details for Mr Marek Antoni Zok as a person with significant control on 2024-07-12

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25/07/2425 July 2024 Change of details for Mrs Susan Claire Zok as a person with significant control on 2024-07-12

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18/07/2418 July 2024 Director's details changed for Marek Antoni Zok on 2024-07-12

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18/07/2418 July 2024 Director's details changed for Mr Matthew Tony Zok on 2024-07-12

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18/07/2418 July 2024 Secretary's details changed for Mrs Susan Claire Zok on 2024-07-12

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16/02/2416 February 2024 Confirmation statement made on 2024-02-13 with no updates

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29/01/2429 January 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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03/02/233 February 2023 Unaudited abridged accounts made up to 2022-09-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/02/2218 February 2022 Unaudited abridged accounts made up to 2021-09-30

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17/01/2217 January 2022 Confirmation statement made on 2022-01-10 with no updates

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13/01/2213 January 2022 Director's details changed for Mr Matthew Tony Zok on 2021-07-29

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/02/2111 February 2021 30/09/20 UNAUDITED ABRIDGED

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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23/12/2023 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TONY ZOK / 23/12/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/01/2014 January 2020 30/09/19 UNAUDITED ABRIDGED

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/01/1917 January 2019 30/09/18 UNAUDITED ABRIDGED

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/05/1821 May 2018 30/09/17 UNAUDITED ABRIDGED

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/07/1531 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 7 GLENFIELD DRIVE GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7TE

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/07/1428 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/07/1329 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/07/1225 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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29/03/1229 March 2012 DIRECTOR APPOINTED MR MATTHEW TONY ZOK

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29/03/1229 March 2012 01/02/12 STATEMENT OF CAPITAL GBP 100

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAREK ANTONI ZOK / 27/02/2012

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAREK ANTONI ZOK / 20/02/2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/07/1125 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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28/07/1028 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/08/086 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/08/0722 August 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/08/064 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/08/059 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/08/0413 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/08/039 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/08/0214 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02

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21/01/0221 January 2002 REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 20 WILSON WAY EARLS BARTON NORTHAMPTON NN6 0NZ

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31/07/0131 July 2001 NEW SECRETARY APPOINTED

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31/07/0131 July 2001 SECRETARY RESIGNED

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24/07/0124 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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