- Company Overview for BARCLAY & MATHIESON LIMITED (SC030987)
- Filing history for BARCLAY & MATHIESON LIMITED (SC030987)
- People for BARCLAY & MATHIESON LIMITED (SC030987)
- Charges for BARCLAY & MATHIESON LIMITED (SC030987)
- More for BARCLAY & MATHIESON LIMITED (SC030987)
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) |
---|---|---|---|
23 Aug 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
17 Jun 2024 | MR04 | Satisfaction of charge SC0309870055 in full | |
17 Jun 2024 | MR04 | Satisfaction of charge SC0309870056 in full | |
17 Jun 2024 | MR04 | Satisfaction of charge SC0309870057 in full | |
19 Feb 2024 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
24 Jan 2024 | MR05 | Part of the property or undertaking has been released from charge SC0309870054 | |
24 Jan 2024 | MR05 | Part of the property or undertaking has been released from charge SC0309870057 | |
03 Jan 2024 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
24 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
29 Mar 2023 | AP01 | Appointment of Mr Kyle Michael Greenwood as a director on 15 March 2023 | |
29 Mar 2023 | TM01 | Termination of appointment of Michael Desmond Walton as a director on 15 March 2023 | |
18 Jan 2023 | AP01 | Appointment of Mr Naohiro Takemoto as a director on 1 November 2022 | |
12 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with updates | |
09 Nov 2022 | MR04 | Satisfaction of charge SC0309870043 in full | |
09 Nov 2022 | MR04 | Satisfaction of charge SC0309870046 in full | |
09 Nov 2022 | MR04 | Satisfaction of charge SC0309870047 in full | |
08 Nov 2022 | PSC08 | Notification of a person with significant control statement | |
08 Nov 2022 | PSC07 | Cessation of Mbm Group Services Ltd as a person with significant control on 4 October 2022 | |
20 Oct 2022 | TM01 | Termination of appointment of Michael Anthony Welden as a director on 4 October 2022 | |
19 Oct 2022 | TM01 | Termination of appointment of Kyle Michael Greenwood as a director on 4 October 2022 | |
19 Oct 2022 | TM01 | Termination of appointment of William Neave Hay as a director on 4 October 2022 | |
19 Oct 2022 | TM01 | Termination of appointment of Ronald Robinson as a director on 4 October 2022 | |
19 Oct 2022 | TM01 | Termination of appointment of Jean-Pierre Lajarige as a director on 4 October 2022 | |
19 Oct 2022 | AP01 | Appointment of Toshiki Nonaka as a director on 4 October 2022 | |
19 Oct 2022 | AP01 | Appointment of Masayuki Suzuki as a director on 4 October 2022 |