BERTIE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 23/08/2423 August 2024 | Application to strike the company off the register |
| 06/11/236 November 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/09/2023 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 24/07/2024 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID LESLIE STRETCH / 24/07/2020 |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE STRETCH / 24/07/2020 |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE STRETCH / 24/07/2020 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE STRETCH |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE STRETCH |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/11/1512 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE STRETCH / 07/07/2015 |
| 23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 15/10/1415 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/11/1312 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/10/107 October 2010 | CORPORATE SECRETARY APPOINTED CRM COMPANY SERVICES LIMITED |
| 30/09/1030 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR DAVID LESLIE STRETCH |
| 05/10/095 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY CRM COMPANY SERVICES LIMITED |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STRETCH / 02/10/2007 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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