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BARRETT BYRD ASSOCIATES LIMITED

Company number 02903465

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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)
02 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Sep 2023 LIQ02 Statement of affairs
21 Sep 2023 AD01 Registered office address changed from 76 Innovation Centre University Road Canterbury Kent CT2 7FG United Kingdom to Montague Place Quayside Chatham Maritime Chatham, Kent ME4 6QU on 21 September 2023
21 Sep 2023 600 Appointment of a voluntary liquidator
21 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-11
22 Aug 2023 AA Unaudited abridged accounts made up to 30 April 2023
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
22 Dec 2022 AA Unaudited abridged accounts made up to 30 April 2022
09 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
25 Oct 2021 AA Unaudited abridged accounts made up to 30 April 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
13 Jan 2021 AD01 Registered office address changed from 20 Innovation Centre University Road Canterbury Kent CT2 7FG to 76 Innovation Centre University Road Canterbury Kent CT2 7FG on 13 January 2021
12 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
03 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
29 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
07 Dec 2017 PSC04 Change of details for Mr Nicholas Barrett as a person with significant control on 7 December 2017
07 Dec 2017 PSC04 Change of details for Mrs Catherine Marian Barrett as a person with significant control on 7 December 2017
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 101,000
22 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015