Barmate Ltd

About

Registered Number: 05466400
Date of Incorporation: 27/05/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: DUBOFF & CO, Kingsbury House, 468 Church Lane, London, NW9 8UA

 

Barmate Ltd was founded on 27 May 2005 and has its registered office in London. Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Tyler, Katie Louise, Tyler, Philip John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYLER, Philip John 27 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
TYLER, Katie Louise 27 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 29 May 2017
AA - Annual Accounts 31 December 2016
SH01 - Return of Allotment of shares 26 October 2016
AR01 - Annual Return 12 June 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 23 June 2015
AA01 - Change of accounting reference date 10 June 2015
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 12 June 2014
AD01 - Change of registered office address 21 March 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 05 June 2013
SH01 - Return of Allotment of shares 11 September 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 03 June 2012
SH01 - Return of Allotment of shares 09 March 2012
SH01 - Return of Allotment of shares 19 January 2012
RESOLUTIONS - N/A 28 December 2011
MEM/ARTS - N/A 28 December 2011
CC04 - Statement of companies objects 28 December 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 20 June 2011
SH01 - Return of Allotment of shares 09 March 2011
SH01 - Return of Allotment of shares 23 September 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 09 June 2010
SH01 - Return of Allotment of shares 21 April 2010
287 - Change in situation or address of Registered Office 07 July 2009
363a - Annual Return 09 June 2009
287 - Change in situation or address of Registered Office 19 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 17 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 March 2008
AA - Annual Accounts 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
363a - Annual Return 14 June 2007
287 - Change in situation or address of Registered Office 14 June 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 04 April 2007
AA - Annual Accounts 02 April 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 14 December 2006
287 - Change in situation or address of Registered Office 17 November 2006
353 - Register of members 17 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
225 - Change of Accounting Reference Date 13 September 2006
363a - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
MEM/ARTS - N/A 15 November 2005
CERTNM - Change of name certificate 04 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2005
NEWINC - New incorporation documents 27 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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