MICHAEL BARCLAY PROJECTS LIMITED

Company number 11536891 ·

Active

35 filings

Date Filing
18 Sep 2026 Confirmation statement made on 2026-08-24 with updates · 5 pages View document
6 Jul 2026 Resolutions · 2 pages View document
6 Jul 2026 Resolutions · 2 pages View document
6 Jul 2026 Memorandum and Articles of Association · 50 pages View document
6 Jul 2026 Resolutions · 2 pages View document
24 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-24 with updates · 5 pages View document
30 May 2025 Appointment of Mr Konstantinos Gouzios as a director on 2025-05-19 · 2 pages View document
30 May 2025 Appointment of Mr Sina Heidarzadeh as a director on 2025-05-19 · 2 pages View document
30 May 2025 Appointment of Ms Louise Quick as a director on 2025-05-19 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
3 Jul 2024 Registered office address changed from 88 Kingsway, London Kingsway 2nd Floor London WC2B 6AA England to 88 Kingsway London WC2B 6AA on 2024-07-03 · 1 page View document
3 Jul 2024 Registered office address changed from 1 Lancaster Place Ground Floor London WC2E 7ED England to 88 Kingsway, London Kingsway 2nd Floor London WC2B 6AA on 2024-07-03 · 1 page View document
4 Apr 2024 Registration of charge 115368910001, created on 2024-03-26 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
10 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Jan 2023 Current accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page View document
22 Dec 2022 Appointment of Mr Malcolm Joseph Brady as a director on 2022-12-22 · 2 pages View document
22 Dec 2022 Appointment of Mr Andrew Julian Birch as a director on 2022-12-22 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Oct 2021 Registered office address changed from Chronicle House 72-78 Fleet Street 5th Floor London EC4Y 1HY England to 1 Lancaster Place Ground Floor London WC2E 7ED on 2021-10-04 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
24 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
28 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
4 Feb 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 105-109 STRAND NORMAN HOUSE, 6TH FLOOR LONDON WC2R 0AA UNITED KINGDOM View document
25 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document