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BARCMD LIMITED

Company number 10384759

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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)
16 Jan 2024 AD01 Registered office address changed from 11-13 Camden High Street Kings Cross London NW1 7JE England to 59a Carter Lane 59a Carter Lane London EC4V 5DY on 16 January 2024
16 Jan 2024 CS01 Confirmation statement made on 20 November 2023 with no updates
25 Jan 2023 AA Unaudited abridged accounts made up to 30 September 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
03 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
03 Dec 2021 TM01 Termination of appointment of Steeven Danil Rosales as a director on 20 November 2021
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
14 Jun 2021 PSC07 Cessation of Oleksandr Trygubenko as a person with significant control on 22 October 2019
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
11 Jun 2020 AA Micro company accounts made up to 30 September 2019
22 Oct 2019 PSC02 Notification of Rbko Group Limited as a person with significant control on 15 October 2019
22 Oct 2019 AP01 Appointment of Mr Alexandru Ribalicenko as a director on 15 October 2019
22 Oct 2019 TM01 Termination of appointment of Oleksandr Trygubenko as a director on 15 October 2019
22 Oct 2019 TM02 Termination of appointment of Oleksandr Trygubenko as a secretary on 15 October 2019
17 Jun 2019 AA Micro company accounts made up to 30 September 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
17 Oct 2018 AD01 Registered office address changed from 21-22 Upper Street Office 4 London N1 0PQ England to 11-13 Camden High Street Kings Cross London NW1 7JE on 17 October 2018
17 Oct 2018 AP01 Appointment of Mr Steeven Danil Rosales as a director on 17 October 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-06
21 Mar 2018 AA Micro company accounts made up to 30 September 2017
16 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
16 Mar 2018 CH01 Director's details changed for Mr Oleksandr Trygubenko on 16 March 2018