BERELUCENT LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewChange of details for Mrs Sarah Louise Rawles as a person with significant control on 2024-12-20

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14/08/2514 August 2025 NewNotification of Daniel Rawles as a person with significant control on 2024-12-20

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14/08/2514 August 2025 NewConfirmation statement made on 2025-07-26 with updates

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23/07/2523 July 2025 NewAppointment of Mr Daniel Esteban Rawles as a director on 2021-09-14

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02/01/252 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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24/08/2324 August 2023 Confirmation statement made on 2023-07-26 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-07-26 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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29/05/2029 May 2020 31/07/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 31/07/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 COMPANY NAME CHANGED MAD BANANA LIMITED CERTIFICATE ISSUED ON 24/07/18

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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26/06/1826 June 2018 FIRST GAZETTE

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1626 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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