BERKELEY TECHNOLOGIES LIMITED
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| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-10-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 18/01/2418 January 2024 | Registered office address changed from Berkeley Farm Kilmington Warminster Wiltshire BA12 6RR to Concord House White Cross Zeals Warminster BA12 6PH on 2024-01-18 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/02/228 February 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICKOLAS JOHN ROBERT HUNT |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/06/1610 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/07/1522 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY WASANA HUNT |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT |
| 16/02/1516 February 2015 | SECRETARY APPOINTED MS ALINA OLKHOVYK |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/06/1326 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/06/1227 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVOR HUNT / 31/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS JOHN ROBERT HUNT / 31/05/2010 |
| 05/07/105 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 13/03/0813 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 09/04/919 April 1991 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 20/11/8920 November 1989 | COMPANY NAME CHANGED BRIGGS BERKLEY TECHNOLOGIES LIMI TED CERTIFICATE ISSUED ON 21/11/89 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | REGISTERED OFFICE CHANGED ON 16/10/89 FROM: 6 ENTERPRISE PARK HUNTERS ROAD CORBY NORTHANTS NN17 1JE |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED |
| 29/09/8729 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | REGISTERED OFFICE CHANGED ON 22/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y |
| 22/09/8722 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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