BERRYMAN CONSULTING LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-11 with no updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-07-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-11 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/04/2421 April 2024 Total exemption full accounts made up to 2023-07-31

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16/04/2416 April 2024 Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 8 Ardnave Crescent Southampton SO16 7FJ on 2024-04-16

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17/03/2417 March 2024 Appointment of Mrs Rowena Berenice Persaud as a secretary on 2024-03-15

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18/08/2318 August 2023 Director's details changed for Mr Malcolm Leonard Berryman on 2019-09-01

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18/08/2318 August 2023 Confirmation statement made on 2023-07-11 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Change of details for Mr Malcolm Leonard Berryman as a person with significant control on 2016-07-11

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21/03/2321 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Change of details for Mr Malcolm Leonard Berryman as a person with significant control on 2019-08-28

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM C/O WILKINS KENNEDY LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM WILKINS KENNEDY TEMPLARS HOUSE LULWORTH CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TL ENGLAND

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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13/05/1813 May 2018 REGISTERED OFFICE CHANGED ON 13/05/2018 FROM OTTERBOURNE MANOR, KILN LANE, OTTERBOURNE WINCHESTER SO21 2EN

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/07/1516 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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14/07/1514 July 2015 APPOINTMENT TERMINATED, SECRETARY LORNA BERRYMAN

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14/07/1514 July 2015 SECRETARY APPOINTED MALCOLM BERRYMAN

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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11/07/1311 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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11/07/1211 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/07/1113 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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16/08/1016 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/07/0928 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 SECRETARY'S CHANGE OF PARTICULARS / LORNA BERRYMAN / 27/07/2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/01/091 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BERRYMAN / 31/12/2008

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM PILGRIMS, CLEASE WAY, COMPTON WINCHESTER SO21 2AL

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25/07/0825 July 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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23/07/0723 July 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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