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BARRINGTON COMPANY SECRETARIES LIMITED

Active

Company no. 02890512 · Private limited company · Incorporated 24 Jan 1994

Filings

Original documents filed with Companies House · 113 filings

These are original source documents. The company summary PDF is available from Share.

2026

14 Oct 2026

Confirmation

Confirmation statement made on 14 Oct 2026 with no updates

PDF · 3 pages

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18 May 2026

Accounts

Accounts for a dormant company made up to 31 Dec 2025

PDF · 2 pages

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21 Jan 2026

Officers

Termination of appointment of Armadillo Corporate Compliance Limited as a secretary on 8 Jan 2026

PDF · 1 page

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21 Jan 2026

Officers

Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 8 Jan 2026

PDF · 2 pages

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21 Jan 2026

Officers

Director's details changed for Mrs Julia Bernadette Coe on 8 Jan 2026

PDF · 2 pages

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21 Jan 2026

Ownership

Notification of Emmanuel Isaac Hayeem Cohen as a person with significant control on 8 Jan 2026

PDF · 2 pages

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21 Jan 2026

Ownership

Cessation of Armadillo Corporate Compliance Limited as a person with significant control on 8 Jan 2026

PDF · 1 page

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21 Jan 2026

Address

Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to . 3rd Floor Front Office, 207 Regent Street London W1B 3HH W1B 3HH on 21 Jan 2026

PDF · 1 page

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2025

4 Nov 2025

Confirmation

Confirmation statement made on 4 Nov 2025 with no updates

PDF · 3 pages

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15 Sep 2025

Accounts

Accounts for a dormant company made up to 31 Dec 2024

PDF · 2 pages

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2024

14 Nov 2024

Confirmation

Confirmation statement made on 14 Nov 2024 with no updates

PDF · 3 pages

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11 Jul 2024

Accounts

Accounts for a dormant company made up to 31 Dec 2023

PDF · 2 pages

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2023

21 Nov 2023

Confirmation

Confirmation statement made on 21 Nov 2023 with no updates

PDF · 3 pages

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8 Aug 2023

Accounts

Accounts for a dormant company made up to 31 Dec 2022

PDF · 2 pages

View document

2022

30 Nov 2022

Officers

Secretary's details changed for Armadillo Corporate Solutions Limited on 30 Nov 2022

PDF · 1 page

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29 Nov 2022

Confirmation

Confirmation statement made on 29 Nov 2022 with no updates

PDF · 3 pages

View document

29 Nov 2022

Ownership

Change of details for Armadillo Corporate Compliance Limited as a person with significant control on 22 Nov 2022

PDF · 2 pages

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28 Nov 2022

Confirmation

Confirmation statement made on 28 Nov 2022 with no updates

PDF · 3 pages

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18 Jul 2022

Accounts

Accounts for a dormant company made up to 31 Dec 2021

PDF · 2 pages

View document

2021

30 Nov 2021

Confirmation

Confirmation statement made on 30 Nov 2021 with no updates

PDF · 3 pages

View document

6 Sep 2021

Ownership

Change of details for Armadillo Corporate Solutions Limited as a person with significant control on 14 Apr 2021

PDF · 2 pages

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8 Jul 2021

Accounts

Accounts for a dormant company made up to 31 Dec 2020

PDF · 2 pages

View document

2020

3 Dec 2020

Confirmation

Confirmation statement made on 2 Dec 2020 with no updates

PDF · 3 pages

View document

11 Jun 2020

Accounts

Accounts for a dormant company made up to 31 Dec 2019

PDF · 2 pages

View document

2019

2 Dec 2019

Confirmation

Confirmation statement made on 2 Dec 2019 with no updates

PDF · 3 pages

View document

Showing 1–25 of 113 filings. Documents open on Companies House in a new tab.