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BARRETT BUSINESS MACHINES LIMITED

Company number 05124137

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
16 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
28 Feb 2018 TM02 Termination of appointment of James Michael Walsh as a secretary on 31 January 2018
02 Feb 2018 AD01 Registered office address changed from 10 Cliff Parade Wakefield West Yorkshire WF1 2TA to 2 Foxoak Park Common Road Dunnington York YO19 5RZ on 2 February 2018
01 Feb 2018 AP01 Appointment of Mr Simon Mark Wood as a director on 31 January 2018
01 Feb 2018 PSC02 Notification of Document Logic Limited as a person with significant control on 31 January 2018
01 Feb 2018 PSC07 Cessation of James Walsh as a person with significant control on 31 January 2018
01 Feb 2018 AA01 Current accounting period extended from 31 May 2018 to 30 September 2018
01 Feb 2018 TM01 Termination of appointment of James Walsh as a director on 31 January 2018
30 Oct 2017 AA Micro company accounts made up to 31 May 2017
19 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
05 Jun 2015 CH01 Director's details changed for Mr James Walsh on 1 May 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012