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BARNBROOK SYSTEMS LIMITED

Company number 01362146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Feb 2024 CS01 Confirmation statement made on 28 December 2023 with updates
07 Jun 2023 PSC07 Cessation of Anthony Robert Barnett as a person with significant control on 10 May 2023
07 Jun 2023 PSC01 Notification of June Barnett as a person with significant control on 10 May 2023
13 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Feb 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
03 Feb 2023 TM02 Termination of appointment of June Barnett as a secretary on 3 February 2023
18 Jan 2023 TM01 Termination of appointment of Anthony Robert Barnett as a director on 29 September 2022
30 Sep 2022 AP01 Appointment of Mr Andrew Barnett as a director on 28 September 2022
05 Sep 2022 AP01 Appointment of Mrs Anna Barnett as a director on 1 September 2022
21 Mar 2022 TM01 Termination of appointment of John Edward Moore as a director on 21 March 2022
04 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
04 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
16 Dec 2020 AA Accounts for a small company made up to 30 June 2020
06 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
19 Nov 2019 AA Accounts for a small company made up to 30 June 2019
24 Jul 2019 AA Accounts for a small company made up to 30 June 2018
24 Jul 2019 OC S1096 Court Order to Rectify
06 Feb 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
11 Dec 2018 ANNOTATION Rectified Accounts were removed from the public register on 24/07/2019 pursuant to an order of court.
02 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
13 Nov 2017 AA Accounts for a small company made up to 30 June 2017
23 Oct 2017 AP01 Appointment of Mr John Edward Moore as a director on 23 October 2017
12 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates