BERKELEY SWISS LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Previous accounting period extended from 2024-09-26 to 2025-03-26

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14/02/2514 February 2025 Confirmation statement made on 2025-01-30 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-09-30

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13/03/2413 March 2024 Appointment of Mr William Robert Brown as a director on 2024-03-11

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14/02/2414 February 2024 Confirmation statement made on 2024-01-30 with no updates

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

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-09-30

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01/08/231 August 2023 Registration of charge 113195750002, created on 2023-07-25

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31/07/2331 July 2023 Registration of charge 113195750001, created on 2023-07-25

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26/06/2326 June 2023 Previous accounting period shortened from 2022-09-27 to 2022-09-26

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2021-09-30

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

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16/09/2216 September 2022 Previous accounting period shortened from 2021-09-28 to 2021-09-27

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10/05/2210 May 2022 Confirmation statement made on 2022-04-18 with no updates

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12/01/2212 January 2022 Total exemption full accounts made up to 2020-09-30

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07/12/217 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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

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28/06/2128 June 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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

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14/07/2014 July 2020 30/09/19 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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17/01/2017 January 2020 PREVSHO FROM 30/09/2019 TO 29/09/2019

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16/01/2016 January 2020 PREVEXT FROM 30/04/2019 TO 30/09/2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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19/04/1819 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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