BERGER SOLUTIONS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewMicro company accounts made up to 2024-09-30

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01/11/241 November 2024 Confirmation statement made on 2024-09-28 with no updates

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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16/02/2416 February 2024 Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 2024-02-16

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06/11/236 November 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/07/218 July 2021 Change of details for Mr Philip Berger as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Registered office address changed from C/O the Accounting Crew 1st Floor, Packwood House Guild Street Stratford-upon-Avon CV37 6RP United Kingdom to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 2021-06-21

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O THE ACCOUNTING CREW, 1ST FLOOR, PACKWOOD HOUSE GUILD STREET STRATFORD-UPON-AVON CV37 6RP ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BERGER / 30/08/2019

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP BERGER / 30/08/2019

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM SECOND FLOOR MULBURRY HOUSE JOHN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6UB ENGLAND

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29/09/1729 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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