BARCLAY & MATHIESON LIMITED filing history - Find and update company information

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BARCLAY & MATHIESON LIMITED

Company number SC030987

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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 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	MR05	Part of the property or undertaking has been released from charge SC0309870054	View PDF Part of the property or undertaking has been released from charge SC0309870054 - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	MR05	Part of the property or undertaking has been released from charge SC0309870057	View PDF Part of the property or undertaking has been released from charge SC0309870057 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 59 pages (59 pages) Download iXBRL
29 Mar 2023	AP01	Appointment of Mr Kyle Michael Greenwood as a director on 15 March 2023	View PDF Appointment of Mr Kyle Michael Greenwood as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Michael Desmond Walton as a director on 15 March 2023	View PDF Termination of appointment of Michael Desmond Walton as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr Naohiro Takemoto as a director on 1 November 2022	View PDF Appointment of Mr Naohiro Takemoto as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	MR04	Satisfaction of charge SC0309870043 in full	View PDF Satisfaction of charge SC0309870043 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	MR04	Satisfaction of charge SC0309870046 in full	View PDF Satisfaction of charge SC0309870046 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	MR04	Satisfaction of charge SC0309870047 in full	View PDF Satisfaction of charge SC0309870047 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC07	Cessation of Mbm Group Services Ltd as a person with significant control on 4 October 2022	View PDF Cessation of Mbm Group Services Ltd as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Michael Anthony Welden as a director on 4 October 2022	View PDF Termination of appointment of Michael Anthony Welden as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Kyle Michael Greenwood as a director on 4 October 2022	View PDF Termination of appointment of Kyle Michael Greenwood as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of William Neave Hay as a director on 4 October 2022	View PDF Termination of appointment of William Neave Hay as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Ronald Robinson as a director on 4 October 2022	View PDF Termination of appointment of Ronald Robinson as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Jean-Pierre Lajarige as a director on 4 October 2022	View PDF Termination of appointment of Jean-Pierre Lajarige as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Toshiki Nonaka as a director on 4 October 2022	View PDF Appointment of Toshiki Nonaka as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Masayuki Suzuki as a director on 4 October 2022	View PDF Appointment of Masayuki Suzuki as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Taizo Nakagawa as a director on 4 October 2022	View PDF Appointment of Taizo Nakagawa as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Eiichi Fuji as a director on 4 October 2022	View PDF Appointment of Eiichi Fuji as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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