BERGH I.T. LIMITED
Company number 04298643 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 10 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 May 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Jul 2024 | Change of details for Mr Stefan Bergh Kunneke as a person with significant control on 2024-06-15 · 2 pages | View document |
| 25 Jul 2024 | Director's details changed for Mr Stefan Bergh Kunneke on 2024-06-15 · 2 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 3 May 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Sep 2023 | Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on 2023-09-05 · 1 page | View document |
| 20 Jul 2023 | Change of details for Mr Stefan Bergh Kunneke as a person with significant control on 2023-07-19 · 2 pages | View document |
| 20 Jul 2023 | Cessation of Gaynor Kunneke as a person with significant control on 2023-07-19 · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with updates · 4 pages | View document |
| 20 Jul 2023 | Termination of appointment of Gaynor Kunneke as a secretary on 2023-07-19 · 1 page | View document |
| 16 May 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 26 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 8 Oct 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 1 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 1 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BERGH KUNNEKE / 03/10/2009 | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Nov 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE | View document |
| 25 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Mar 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ON SEA ESSEX SS1 2JU | View document |
| 23 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 | View document |
| 4 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2002 | SECRETARY RESIGNED | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |