BERWICK CONSULTING LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 Confirmation statement made on 2025-08-02 with no updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-02 with updates

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09/11/239 November 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-02 with updates

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20/07/2320 July 2023 Registered office address changed from 16 16 Highland Drive Hemel Hempstead HP3 8PT England to 16 Highland Drive Hemel Hempstead HP3 8PT on 2023-07-20

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Registered office address changed from 16 st Michaels Avenue Hemel Hempstead Hertfordshire HP3 8HF to 16 16 Highland Drive Hemel Hempstead HP3 8PT on 2021-08-09

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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29/05/2029 May 2020 APPOINTMENT TERMINATED, SECRETARY ANITA BERWICK

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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04/04/194 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/08/1512 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERWICK / 20/09/2013

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03/09/143 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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03/09/143 September 2014 SECRETARY APPOINTED MRS ANITA JOANNE BERWICK

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 11 MALUS CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4HN UNITED KINGDOM

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/08/112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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