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ANDREW BARCLAY LIMITED

Company number 11774835

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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)
19 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 March 2023
20 Jun 2023 PSC04 Change of details for Mr Andrew David Barclay as a person with significant control on 20 June 2023
20 Jun 2023 CH01 Director's details changed for Mr Andrew David Barclay on 19 June 2023
19 Jun 2023 PSC04 Change of details for Mr Andrew David Barclay as a person with significant control on 19 June 2023
19 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
12 Jan 2023 CERTNM Company name changed barclay ventures LIMITED\certificate issued on 12/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-11
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Feb 2021 AA Micro company accounts made up to 31 March 2020
12 Feb 2021 TM01 Termination of appointment of Graeme Keith Humphreys as a director on 28 January 2021
12 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
28 Jan 2020 PSC04 Change of details for Mr Andrew David Barclay as a person with significant control on 18 January 2019
27 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
16 Jan 2020 CH01 Director's details changed for Mr Andrew David Barclay on 5 December 2019
16 Jan 2020 PSC04 Change of details for Mr Andrew David Barclay as a person with significant control on 5 December 2019
16 Jan 2020 CH01 Director's details changed for Mr Andrew David Barclay on 28 February 2019
16 Jan 2020 PSC04 Change of details for Mr Andrew David Barclay as a person with significant control on 28 February 2019
06 Aug 2019 AP01 Appointment of Mr Graeme Keith Humphreys as a director on 6 August 2019
10 Jul 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
18 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-18
  • GBP 100