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BARNARDO SERVICES LIMITED

Company number 01227919

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC02	Notification of Barnardo's as a person with significant control on 4 July 2024	View PDF Notification of Barnardo's as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC07	Cessation of Barnardo Holdings Limited as a person with significant control on 4 July 2024	View PDF Cessation of Barnardo Holdings Limited as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
10 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
12 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	TM01	Termination of appointment of Liam Patrick Duffy as a director on 31 July 2022	View PDF Termination of appointment of Liam Patrick Duffy as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP03	Appointment of Mr Nicholas Richard Williams as a secretary on 6 June 2022	View PDF Appointment of Mr Nicholas Richard Williams as a secretary on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM02	Termination of appointment of David Mark Cunningham as a secretary on 31 May 2022	View PDF Termination of appointment of David Mark Cunningham as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Javed Akhtar Khan as a director on 31 December 2021	View PDF Termination of appointment of Javed Akhtar Khan as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
03 Dec 2021	AP01	Appointment of Ms Michelle Lee-Izu as a director on 1 December 2021	View PDF Appointment of Ms Michelle Lee-Izu as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Ms Lynn Anne Perry as a director on 1 December 2021	View PDF Appointment of Ms Lynn Anne Perry as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CH01	Director's details changed for Mr Javed Akhtar Khan on 1 April 2021	View PDF Director's details changed for Mr Javed Akhtar Khan on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
19 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
05 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AP01	Appointment of Mr Richard Michael Moore as a director on 29 May 2019	View PDF Appointment of Mr Richard Michael Moore as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	TM01	Termination of appointment of Martin Alistair Crewe as a director on 29 May 2019	View PDF Termination of appointment of Martin Alistair Crewe as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AP03	Appointment of Mr David Mark Cunningham as a secretary on 24 January 2019	View PDF Appointment of Mr David Mark Cunningham as a secretary on 24 January 2019 - link opens in a new window - 2 pages (2 pages)

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BARNARDO SERVICES LIMITED

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