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BARTEC AUTO ID LIMITED

Company number 02719701

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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)
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
  • GBP 33,848
21 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.06.2021.
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