BER SOLUTION LIMITED

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Company Documents

DateDescription
15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/09/194 September 2019 PREVSHO FROM 31/01/2020 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR PAWEL BERLIK / 08/03/2019

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL BERLIK / 08/03/2019

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MR PAWEL BERLIK / 08/03/2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/05/1710 May 2017 SECRETARY'S CHANGE OF PARTICULARS / INGUNA NEIMANE / 10/05/2017

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL BERLIK / 10/05/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 28-29 THE BROADWAY, EALING LONDON LONDON W5 2NP

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03/02/163 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/10/1522 October 2015 SECRETARY'S CHANGE OF PARTICULARS / INGUNA NEIMANE / 21/10/2015

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL BERLIK / 21/10/2015

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05/03/155 March 2015 SECRETARY'S CHANGE OF PARTICULARS / INGUNA NEIMANE / 20/02/2015

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL BERLIK / 20/02/2015

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05/03/155 March 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/02/138 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAWEL BERLIK / 01/01/2010

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15/03/1015 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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16/04/0916 April 2009 31/01/09 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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23/01/0823 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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