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BARTON CONSULTING LONDON LIMITED

Company number 06445007

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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)
09 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
26 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 SH10 Particulars of variation of rights attached to shares
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 SH08 Change of share class name or designation
27 Jan 2021 SH10 Particulars of variation of rights attached to shares
05 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
05 Oct 2018 AP01 Appointment of Ms Mariana Catalina Cernica as a director on 5 October 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 TM02 Termination of appointment of Offord Fenning & Associates Limited as a secretary on 21 February 2017
11 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates