BERKELEY SQUARE VEHICLE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-04-30 |
| 31/01/2431 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 12/06/2312 June 2023 | Director's details changed for Mr Jonathan Rowley on 2023-06-09 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 05/02/215 February 2021 | PSC'S CHANGE OF PARTICULARS / THE PRO PERFORMANCE SERVICES GROUP LIMITED / 04/02/2021 |
| 05/02/215 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLEY / 04/02/2021 |
| 05/02/215 February 2021 | REGISTERED OFFICE CHANGED ON 05/02/2021 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ ENGLAND |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 15/05/2015 May 2020 | DISS40 (DISS40(SOAD)) |
| 14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 11/10/1911 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRO PERFORMANCE SERVICES GROUP LIMITED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 29/01/1929 January 2019 | CESSATION OF JONATHAN ROWLEY AS A PSC |
| 29/01/1929 January 2019 | CESSATION OF CONSTANTINE GALONIS AS A PSC |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE GALONIS |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 28/04/1828 April 2018 | DISS40 (DISS40(SOAD)) |
| 26/04/1826 April 2018 | Annual accounts small company total exemption made up to 30 April 2017 |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 07/02/187 February 2018 | DISS40 (DISS40(SOAD)) |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 23/01/1823 January 2018 | FIRST GAZETTE |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM C/O DANMIRR CONSULTANTS 80 KINGSTON ROAD LONDON SW19 1LA |
| 27/07/1727 July 2017 | PREVEXT FROM 31/10/2016 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 14/12/1514 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ UNITED KINGDOM |
| 30/10/1430 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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