- Company Overview for BARTEC AUTO ID LIMITED (02719701)
- Filing history for BARTEC AUTO ID LIMITED (02719701)
- People for BARTEC AUTO ID LIMITED (02719701)
- Charges for BARTEC AUTO ID LIMITED (02719701)
- More for BARTEC AUTO ID LIMITED (02719701)
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) |
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22 Oct 2024 | TM01 | Termination of appointment of Charles Warren Beal as a director on 18 October 2024 | |
17 Sep 2024 | TM01 | Termination of appointment of Winston John Lee as a director on 31 August 2024 | |
07 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
15 Feb 2024 | AA | Full accounts made up to 31 May 2023 | |
26 May 2023 | AA | Group of companies' accounts made up to 31 May 2022 | |
18 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with updates | |
12 Apr 2023 | MA | Memorandum and Articles of Association | |
21 Mar 2023 | SH06 |
Cancellation of shares. Statement of capital on 27 February 2023
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21 Mar 2023 | SH03 |
Purchase of own shares.
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01 Mar 2023 | RESOLUTIONS |
Resolutions
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27 Feb 2023 | PSC02 | Notification of Bartec Auto Id Holdings Limited as a person with significant control on 27 February 2023 | |
27 Feb 2023 | PSC07 | Cessation of Colin Paul Webb as a person with significant control on 27 February 2023 | |
27 Feb 2023 | PSC07 | Cessation of Cheryl Denise Webb as a person with significant control on 27 February 2023 | |
27 May 2022 | AA | Group of companies' accounts made up to 31 May 2021 | |
10 May 2022 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 3 | |
05 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
01 Jun 2021 | RP04CS01 | Second filing of Confirmation Statement dated 4 May 2021 | |
28 May 2021 | AA | Group of companies' accounts made up to 31 May 2020 | |
04 May 2021 | CS01 |
04/05/21 Statement of Capital gbp 35972
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11 Jan 2021 | TM01 | Termination of appointment of Matthew James Woods as a director on 23 December 2020 | |
09 Sep 2020 | AP01 | Appointment of Mr Winston John Lee as a director on 9 September 2020 | |
04 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
03 Mar 2020 | AA | Group of companies' accounts made up to 31 May 2019 | |
07 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
05 Mar 2019 | AA | Group of companies' accounts made up to 31 May 2018 |