CIENTE BERKHAMSTED LIMITED

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Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/2031 March 2020 APPLICATION FOR STRIKING-OFF

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA BULLER / 25/11/2019

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22/06/1922 June 2019 DISS40 (DISS40(SOAD))

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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18/06/1918 June 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/06/1729 June 2017 31/01/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/04/167 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/04/1530 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/05/1416 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW UNITED KINGDOM

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23/10/1323 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD UNITED KINGDOM

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/04/1216 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDX HA5 3LA UNITED KINGDOM

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/05/1126 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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06/04/106 April 2010 CURRSHO FROM 31/03/2011 TO 31/01/2011

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31/03/1031 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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