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BARCLAY SIMPSON ASSOCIATES LIMITED

Company number 02440037

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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)
09 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
03 Sep 2024 AD01 Registered office address changed from 3rd Floor, 20 Farringdon Street London EC4A 4AB England to 3 New Street Square London EC4A 3BF on 3 September 2024
17 Jul 2024 CH01 Director's details changed for Mr Paul Douglas Savill on 8 July 2024
19 Jun 2024 SH06 Cancellation of shares. Statement of capital on 11 June 2024
  • GBP 168.30
19 Jun 2024 SH03 Purchase of own shares.
27 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
04 Sep 2023 SH06 Cancellation of shares. Statement of capital on 10 August 2023
  • GBP 187.5
04 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
11 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/ cancellation of 110 a ordinary shares of £0.10 each 07/06/2023
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 187.5
17 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
04 Jul 2023 CH01 Director's details changed for Mr Paul Douglas Savill on 30 June 2023
22 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
01 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
28 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 8
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 185.5
22 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
24 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
16 Aug 2021 AD01 Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to 3rd Floor, 20 Farringdon Street London EC4A 4AB on 16 August 2021
02 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 14.5
31 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
07 Dec 2020 CH01 Director's details changed for Mr Ian James Coyle on 7 December 2020
19 Aug 2020 MR01 Registration of charge 024400370002, created on 13 August 2020
19 Aug 2020 MR01 Registration of charge 024400370003, created on 13 August 2020