BERKELEY SQUARE IT LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 16/06/2516 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/02/2223 February 2022 | Satisfaction of charge 051959360003 in full |
| 18/01/2218 January 2022 | Registration of charge 051959360004, created on 2021-12-31 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 05/11/215 November 2021 | Satisfaction of charge 051959360002 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/08/2013 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE BENNETT / 03/08/2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLCHESTER DE SWART / 03/08/2020 |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS COLCHESTER DE SWART / 03/08/2020 |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS EMMA BENNETT / 03/08/2020 |
| 15/11/1915 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 09/11/189 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM "HERE" BUILDING 460 BATH ROAD ARNOS VALE BRISTOL BS4 3AP ENGLAND |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 1 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HL |
| 05/12/175 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051959360002 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/08/1623 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE BENNETT / 21/08/2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLCHESTER DE SWART / 21/08/2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/08/1525 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/08/1429 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/08/1320 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/08/1217 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/08/1110 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLCHESTER DE SWART / 01/01/2010 |
| 26/10/1026 October 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 3 August 2009 with full list of shareholders |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company