INOTEC BARCODE SECURITY LIMITED

Company number 03780640 ·

Active

78 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-01 with updates · 5 pages View document
16 May 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-01 with updates · 5 pages View document
7 Apr 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
2 Jan 2025 Appointment of Mr Attila Besikcioglu as a director on 2025-01-01 · 2 pages View document
2 Jan 2025 Termination of appointment of Niels Markus Arens as a director on 2025-01-01 · 1 page View document
11 Jun 2024 Confirmation statement made on 2024-06-01 with updates · 5 pages View document
7 May 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
14 Aug 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 5 pages View document
22 Feb 2023 Termination of appointment of Dagmar Riedel as a director on 2023-02-07 · 1 page View document
22 Feb 2023 Appointment of Mr David Albert John Stocker as a director on 2023-02-07 · 2 pages View document
22 Feb 2023 Appointment of Mr Niels Markus Arens as a director on 2023-02-07 · 2 pages View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
3 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ANDRE HOFFMANN View document
30 Mar 2020 DIRECTOR APPOINTED MRS DAGMAR RIEDEL View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
1 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
9 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
22 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
17 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
17 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
23 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
4 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
22 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
13 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
11 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
12 Jul 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
22 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Apr 2012 APPOINTMENT TERMINATED, SECRETARY DAVID DRINNAN View document
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID DRINNAN View document
22 Jul 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
22 Jul 2011 RETURN OF PURCHASE OF OWN SHARES View document
22 Jul 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
16 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
17 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DRINNAN / 01/06/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MICHAEL HOFFMANN / 01/06/2010 View document
25 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
2 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
28 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
25 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
23 Apr 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM MC MILLAN HOUSE WOLFRETON DRIVE ANLABY HULL HU10 7BY View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jul 2007 RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jun 2006 RETURN MADE UP TO 01/06/06; CHANGE OF MEMBERS View document
19 May 2006 DIRECTOR RESIGNED View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
21 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
17 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
22 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
1 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jul 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
10 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Aug 1999 SECRETARY RESIGNED View document
12 Jul 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: SIGMA HOUSE BEVERLEY BUSINESS PARK NICH, BEVERLEY NORTH HUMBERSIDE HU17 0QT View document
6 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View document
8 Jun 1999 DIRECTOR RESIGNED View document
8 Jun 1999 SECRETARY RESIGNED View document
8 Jun 1999 NEW DIRECTOR APPOINTED View document
8 Jun 1999 NEW SECRETARY APPOINTED View document
8 Jun 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
1 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document