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BARTERCARD EXCHANGE LIMITED

Company number 03189919

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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)
03 Jul 2023 CS01 Confirmation statement made on 10 April 2023 with updates
29 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
27 Oct 2022 AD01 Registered office address changed from C/O Looe Business Solutions Commonwood Manor St. Martins Road Looe PL13 1LP England to 16 Goonwartha Road C/O Looe Business Solutions Looe PL13 2PJ on 27 October 2022
30 Jun 2022 AA Accounts for a dormant company made up to 30 June 2021
13 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
04 Jun 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
16 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
07 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
15 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
21 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
04 Jun 2018 AD01 Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to C/O Looe Business Solutions Commonwood Manor St. Martins Road Looe PL13 1LP on 4 June 2018
04 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
11 Dec 2017 TM01 Termination of appointment of Trevor Dietz as a director on 8 December 2017
25 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
06 Apr 2017 AA Full accounts made up to 30 June 2016
21 Sep 2016 AD01 Registered office address changed from C/O Bartercard Uk Ltd Churchill House 1 London Road Slough Berkshire SL3 7FJ to The Priory Stomp Road Burnham Slough SL1 7LW on 21 September 2016
16 May 2016 TM01 Termination of appointment of Brian Robert Hall as a director on 16 May 2016
07 May 2016 AA Full accounts made up to 30 June 2015
29 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 821,100
29 Apr 2016 CH03 Secretary's details changed for Mr Simon Charles Barker on 15 May 2015
28 Apr 2016 CH01 Director's details changed for Mr Simon Charles Barker on 15 May 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014
14 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 821,100