BARKLEY SERVICES LIMITED

27 Old Gloucester Street 27 Old Gloucester Street, WC1N 3XX
StatusACTIVE
Company No.02875954
CategoryPrivate Limited Company
Incorporated29 Nov 1993
Age30 years, 5 months, 22 days
JurisdictionEngland Wales

SUMMARY

BARKLEY SERVICES LIMITED is an active private limited company with number 02875954. It was incorporated 30 years, 5 months, 22 days ago, on 29 November 1993. The company address is 27 Old Gloucester Street 27 Old Gloucester Street, WC1N 3XX.



Company Fillings

Confirmation statement with no updates

Date: 09 Nov 2023

Action Date: 08 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-08

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Accounts with accounts type total exemption full

Date: 26 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 15 Nov 2022

Action Date: 08 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-08

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Accounts with accounts type total exemption full

Date: 23 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 09 Nov 2021

Action Date: 08 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-08

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Accounts with accounts type total exemption full

Date: 29 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Change account reference date company previous extended

Date: 10 Dec 2020

Action Date: 30 Sep 2020

Category: Accounts

Type: AA01

New date: 2020-09-30

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 12 Nov 2020

Action Date: 08 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-08

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Notification of a person with significant control statement

Date: 09 Jan 2020

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Cessation of a person with significant control

Date: 09 Jan 2020

Action Date: 09 Jan 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-01-09

Psc name: Barnham Services Ltd

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Accounts with accounts type total exemption full

Date: 23 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 20 Nov 2019

Action Date: 08 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-08

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Accounts with accounts type total exemption full

Date: 27 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 21 Nov 2018

Action Date: 08 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-08

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Accounts with accounts type total exemption full

Date: 29 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 21 Nov 2017

Action Date: 08 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-08

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Accounts with accounts type total exemption small

Date: 20 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 17 Nov 2016

Action Date: 08 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-08

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Gazette filings brought up to date

Date: 26 Oct 2016

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 11 Oct 2016

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 24 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 24 Aug 2015

Action Date: 20 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-20

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Annual return company with made up date

Date: 25 Feb 2015

Action Date: 31 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-31

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Accounts with accounts type total exemption small

Date: 22 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 10 Mar 2014

Action Date: 31 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-31

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Accounts with accounts type total exemption small

Date: 28 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 20 Feb 2013

Action Date: 31 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-31

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Accounts with accounts type total exemption small

Date: 07 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 27 Feb 2012

Action Date: 31 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-31

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Accounts with accounts type total exemption small

Date: 08 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 14 Feb 2011

Action Date: 31 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-31

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Accounts with accounts type total exemption small

Date: 05 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Appoint person director company with name

Date: 30 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Arkady Dibner

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Annual return company with made up date full list shareholders

Date: 25 Feb 2010

Action Date: 31 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-31

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Accounts with accounts type total exemption small

Date: 05 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 10 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/09; no change of members

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Accounts with accounts type total exemption small

Date: 23 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type total exemption small

Date: 16 Apr 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 12 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/08; no change of members

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Accounts with accounts type total exemption small

Date: 14 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 08 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/06; full list of members

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Legacy

Date: 15 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/05; full list of members

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Accounts amended with made up date

Date: 14 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AAMD

Made up date: 2005-03-31

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Accounts with accounts type total exemption small

Date: 04 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Accounts with accounts type total exemption small

Date: 28 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 17 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/04; full list of members

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Legacy

Date: 12 Jul 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/03 to 31/03/04

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Legacy

Date: 01 Jun 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type small

Date: 12 Feb 2004

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Legacy

Date: 27 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/03; full list of members

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Legacy

Date: 27 Jan 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/02; full list of members

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Accounts with accounts type total exemption small

Date: 02 Oct 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Legacy

Date: 02 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/01; full list of members

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Accounts with accounts type small

Date: 02 Oct 2001

Action Date: 30 Nov 2000

Category: Accounts

Type: AA

Made up date: 2000-11-30

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Legacy

Date: 03 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/00; full list of members

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Accounts with accounts type small

Date: 12 Oct 2000

Action Date: 30 Nov 1999

Category: Accounts

Type: AA

Made up date: 1999-11-30

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Legacy

Date: 16 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/99; full list of members

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Accounts with accounts type small

Date: 30 Sep 1999

Action Date: 30 Nov 1998

Category: Accounts

Type: AA

Made up date: 1998-11-30

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Legacy

Date: 11 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/98; no change of members

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Accounts with accounts type small

Date: 19 Aug 1998

Action Date: 30 Nov 1997

Category: Accounts

Type: AA

Made up date: 1997-11-30

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Legacy

Date: 07 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/97; full list of members

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Accounts with accounts type small

Date: 01 Oct 1997

Action Date: 30 Nov 1996

Category: Accounts

Type: AA

Made up date: 1996-11-30

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Legacy

Date: 13 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/96; no change of members

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Accounts with accounts type small

Date: 01 Nov 1996

Action Date: 30 Nov 1995

Category: Accounts

Type: AA

Made up date: 1995-11-30

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Legacy

Date: 01 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/95; no change of members

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Accounts with accounts type small

Date: 17 Feb 1996

Action Date: 30 Nov 1994

Category: Accounts

Type: AA

Made up date: 1994-11-30

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Legacy

Date: 07 Feb 1995

Category: Address

Type: 287

Description: Registered office changed on 07/02/95 from: the glassmill 1 battersea bridge road londonbg SW11 3BG

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Legacy

Date: 19 Jan 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 19 Jan 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 19 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/94; full list of members

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Legacy

Date: 04 Jan 1994

Category: Address

Type: 287

Description: Registered office changed on 04/01/94 from: 2 duke street london SW1Y 6BJ

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Incorporation company

Date: 29 Nov 1993

Category: Incorporation

Type: NEWINC

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