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BARRETT DIGITAL SYSTEMS LIMITED

Company number 04080456

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
11 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
11 Oct 2017 PSC02 Notification of Harman Dormants Limited as a person with significant control on 2 December 2016
11 Oct 2017 PSC07 Cessation of Annodata Limited as a person with significant control on 2 December 2016
06 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
30 Jun 2017 AP03 Appointment of Mr Tim Harman as a secretary on 2 December 2016
30 Jun 2017 TM02 Termination of appointment of Sukjinder Purewal as a secretary on 2 December 2016
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
28 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 99
01 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 99
27 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 99
18 Oct 2013 CH01 Director's details changed for Mr Timothy Stuart Harman on 1 December 2012
08 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Timothy Stuart Harman on 29 September 2010
28 Oct 2010 CH03 Secretary's details changed for Sukjinder Purewal on 29 September 2010