BERNARD CONTROLS UK LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Termination of appointment of Philip John Minchin as a director on 2025-03-25

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31/03/2531 March 2025 Appointment of Mr Christophe Stéphane Lai as a director on 2025-03-26

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31/03/2531 March 2025 Appointment of Mr Arnaud Pierre Yves Le Gall as a director on 2025-03-26

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31/03/2531 March 2025 Director's details changed for Mr Christophe Stéphane Lai on 2025-03-26

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31/03/2531 March 2025 Director's details changed for Mr Arnaud Pierre Yves Le Gall on 2025-03-26

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31/03/2531 March 2025 Confirmation statement made on 2025-03-15 with no updates

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31/03/2531 March 2025 Termination of appointment of Guillaume Henri Xavier Bernard as a director on 2025-03-25

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20/12/2420 December 2024 Accounts for a small company made up to 2023-12-31

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14/05/2414 May 2024 Registered office address changed from Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 2024-05-14

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25/03/2425 March 2024 Confirmation statement made on 2024-03-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Accounts for a small company made up to 2022-12-31

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05/04/235 April 2023 Accounts for a small company made up to 2021-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-15 with no updates

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/03/2229 March 2022 Accounts for a small company made up to 2020-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Accounts for a small company made up to 2019-12-31

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH UNITED KINGDOM

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/04/189 April 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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16/03/1816 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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