BERELUCENT LTD

Company number 10297134 ·

Active

32 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-07-26 with updates · 4 pages View document
30 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
14 Aug 2025 Change of details for Mrs Sarah Louise Rawles as a person with significant control on 2024-12-20 · 2 pages View document
14 Aug 2025 Confirmation statement made on 2025-07-26 with updates · 5 pages View document
14 Aug 2025 Notification of Daniel Rawles as a person with significant control on 2024-12-20 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
23 Jul 2025 Appointment of Mr Daniel Esteban Rawles as a director on 2021-09-14 · 2 pages View document
2 Jan 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
24 Aug 2023 Confirmation statement made on 2023-07-26 with updates · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
10 Aug 2021 Confirmation statement made on 2021-07-26 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES View document
29 May 2020 31/07/19 TOTAL EXEMPTION FULL View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jul 2018 31/07/17 TOTAL EXEMPTION FULL View document
24 Jul 2018 COMPANY NAME CHANGED MAD BANANA LIMITED CERTIFICATE ISSUED ON 24/07/18 View document
30 Jun 2018 DISS40 (DISS40(SOAD)) View document
26 Jun 2018 FIRST GAZETTE View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document