BERKELEY MYLES SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Termination of appointment of Edward Monks as a secretary on 2025-05-23 |
| 06/06/256 June 2025 New | Appointment of Marjan Elbaum as a secretary on 2025-05-23 |
| 06/06/256 June 2025 New | Termination of appointment of Anthony Macbride as a director on 2025-05-23 |
| 06/06/256 June 2025 New | Termination of appointment of Martin Brawley as a director on 2025-05-23 |
| 06/06/256 June 2025 New | Appointment of Kim Meadowcroft as a director on 2025-05-23 |
| 06/06/256 June 2025 New | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 10/02/2010 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 19/02/1919 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 30/03/1830 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 09/07/179 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLMES |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 09/07/179 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJOB SYSTEMS LIMITED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/07/166 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/07/1510 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/07/1410 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/07/1325 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/02/136 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/136 February 2013 | ADOPT ARTICLES 31/12/2012 |
| 17/07/1217 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRAWLEY / 25/06/2011 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MONKS / 25/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MACBRIDE / 10/12/2010 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 25/06/2011 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/06/0826 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 64 DARNLEY STREET GLASGOW LANARKSHIRE G41 2SE |
| 26/06/0826 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 64 DARNLEY STREET GLASGOW LANARKSHIRE G41 2SE |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 26/06/9926 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/9926 June 1999 | AUDITOR'S RESIGNATION |
| 26/06/9926 June 1999 | DIRECTOR RESIGNED |
| 26/06/9926 June 1999 | SECRETARY RESIGNED |
| 26/06/9926 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/97 |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 08/09/978 September 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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