AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 2nd, June 2023
|
accounts |
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England at an unknown date to 17 Brunel Court Quedgeley Gloucester GL2 2AL
filed on: 5th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 12th, May 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 5th, September 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 18th, November 2020
|
accounts |
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT England at an unknown date to C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT
filed on: 14th, January 2020
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 23rd, October 2019
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, April 2019
|
resolution |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England on Mon, 9th Apr 2018 to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG
filed on: 9th, April 2018
|
address |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England at an unknown date to C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT
filed on: 6th, April 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 24th, October 2017
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG England on Tue, 11th Jul 2017 to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA
filed on: 11th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Mar 2016
filed on: 15th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 21st, December 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O C/O Digital Barriers 1-2 Enterprise House Hatfields London SE1 9PG on Wed, 10th Jun 2015 to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG
filed on: 10th, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Mar 2015
filed on: 1st, April 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Mar 2014
filed on: 25th, March 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 5th, January 2014
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Mar 2013
filed on: 21st, March 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 9th Jul 2012. Old Address: Enterprise House 1-2 Hatfields London SE1 9PG
filed on: 9th, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Mar 2012
filed on: 20th, March 2012
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, February 2012
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, February 2012
|
incorporation |
Free Download
(28 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 7th, February 2012
|
accounts |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 5th May 2012 to Sat, 31st Mar 2012
filed on: 28th, November 2011
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 28th Nov 2011. Old Address: Morgan Cole Apex Plaza Forbury Road Reading Berkshire RG1 1AX
filed on: 28th, November 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Mar 2011
filed on: 4th, April 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 8th, February 2011
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Mar 2010
filed on: 14th, May 2010
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 15th Jun 2009 with complete member list
filed on: 15th, June 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 9th, March 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 9th May 2008 with complete member list
filed on: 9th, May 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 1st, May 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 27th Jun 2007 with complete member list
filed on: 27th, June 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 27th Jun 2007 with complete member list
filed on: 27th, June 2007
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 49000 shares on Mon, 23rd Apr 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 15th, June 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, June 2007
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/04/07
filed on: 15th, June 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, June 2007
|
resolution |
Free Download
(2 pages)
|
88(2)R |
Alloted 49000 shares on Mon, 23rd Apr 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 15th, June 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/04/07
filed on: 15th, June 2007
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 8th, January 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 8th, January 2007
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 10th Apr 2006 with complete member list
filed on: 10th, April 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 10th Apr 2006 with complete member list
filed on: 10th, April 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 5th May 2005
filed on: 17th, January 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 5th May 2005
filed on: 17th, January 2006
|
accounts |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/03/05 to 05/05/05
filed on: 9th, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 05/05/05
filed on: 9th, December 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 12th Jul 2005 with complete member list
filed on: 12th, July 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return drawn up to Tue, 12th Jul 2005 with complete member list
filed on: 12th, July 2005
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 02/02/05 from: 23 golden ball lane, pinkneys green, maidenhead berkshire SL6 6NW
filed on: 2nd, February 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/05 from: 23 golden ball lane, pinkneys green, maidenhead berkshire SL6 6NW
filed on: 2nd, February 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, March 2004
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, March 2004
|
incorporation |
Free Download
(19 pages)
|