BRITSOFT BARCODE SYSTEMS LTD

Company number 01642417 ·

Dissolved

89 filings

Date Filing
16 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
23 Oct 2023 Application to strike the company off the register · 2 pages View document
26 Jun 2023 Termination of appointment of Nicholas Armes as a director on 2023-05-31 · 1 page View document
18 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Nov 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Nov 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES View document
16 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES View document
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
29 Sep 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 1 KINGS ROAD HERTFORD SG13 7EY View document
29 Sep 2016 DIRECTOR APPOINTED MR NICHOLAS ARMES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Nov 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Oct 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Oct 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
16 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
27 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Nov 2010 SECRETARY APPOINTED MR ROBERT CLIVE HOLT View document
5 Nov 2010 APPOINTMENT TERMINATED, SECRETARY ASA HOLT View document
5 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Feb 2010 ADOPT ARTICLES 12/02/2010 View document
23 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE HOLT / 28/10/2009 View document
23 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Nov 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Nov 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
26 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Nov 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
13 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Dec 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
19 Dec 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
5 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Dec 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
19 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Dec 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View document
22 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Dec 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS View document
21 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
27 Dec 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS View document
14 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
7 Aug 1996 COMPANY NAME CHANGED ECUPAN LIMITED CERTIFICATE ISSUED ON 08/08/96 View document
28 Dec 1995 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS View document
7 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
23 Nov 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS View document
5 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
8 Jan 1994 RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS View document
18 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
2 Dec 1992 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS View document
18 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
4 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Nov 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS View document
8 Jan 1991 RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS View document
18 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
24 Nov 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View document
24 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Jan 1989 RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS View document
18 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Aug 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS View document
5 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
10 Jun 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document