BERNPOINT CONSULTING LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Confirmation statement made on 2021-11-08 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 CURRSHO FROM 31/05/2020 TO 31/03/2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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02/09/192 September 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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18/09/1818 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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13/10/1713 October 2017 PSC'S CHANGE OF PARTICULARS / MRS AMANDA BERNSTEIN / 13/10/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/01/1725 January 2017 SECOND FILING OF AP01 FOR GARY JONATHAN BERNSTEIN

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/12/152 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/11/1418 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/11/1313 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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24/06/1324 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 PREVSHO FROM 31/12/2012 TO 31/05/2012

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/11/129 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/11/1116 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/11/1016 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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02/11/102 November 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BERNSTEIN / 26/10/2010

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM WREN HOUSE 68 LONDON ROAD ST ALBANS HERTS AL1 1NG UNITED KINGDOM

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11/12/0911 December 2009 APPOINTMENT TERMINATED, SECRETARY MICHELLE GRANT

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11/12/0911 December 2009 DIRECTOR APPOINTED AMANDA BERNSTEIN

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11/12/0911 December 2009 DIRECTOR APPOINTED GARY JONATHAN BERNSTEIN

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11/12/0911 December 2009 08/11/09 STATEMENT OF CAPITAL GBP 133

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR NEIL GRIMSON

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08/11/098 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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