BERKELEY INT. CORPORATION LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-10-29 with no updates

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25/06/2525 June 2025 Micro company accounts made up to 2025-03-31

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21/05/2521 May 2025 Change of details for Director Gary Katzler as a person with significant control on 2024-09-18

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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23/11/2423 November 2024 Confirmation statement made on 2024-11-23 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-03-31

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24/11/2324 November 2023 Confirmation statement made on 2023-11-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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09/12/219 December 2021 Confirmation statement made on 2021-11-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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14/09/1814 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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16/11/1716 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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31/01/1431 January 2014 CURREXT FROM 30/09/2014 TO 31/03/2015

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/11/1327 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/12/1212 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/02/123 February 2012 VARYING SHARE RIGHTS AND NAMES

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11/01/1211 January 2012 DIRECTOR APPOINTED MISS MAIREAD MOLLOY

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23/12/1123 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/12/1113 December 2011 COMPANY NAME CHANGED UK RESEARCH INVESTIGATION AND INTELLIGENCE SERVICES LTD CERTIFICATE ISSUED ON 13/12/11

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07/12/117 December 2011 CHANGE OF NAME 23/11/2011

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07/12/117 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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18/11/1118 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/11/1118 November 2011 CHANGE OF NAME 10/11/2011

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13/10/1113 October 2011 04/10/11 STATEMENT OF CAPITAL GBP 10

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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15/12/1015 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAN KATZLER / 25/11/2009

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26/11/0926 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM BROOK GRANGE, HASLEMERE ROAD BROOK GODALMING SURREY GU8 5UJ

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28/04/0928 April 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY KATZLER / 24/08/2008

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HANSON

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/01/0810 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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05/12/075 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/12/0615 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/11/0517 November 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05

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23/11/0423 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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