BERGMEN LTD

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Company Documents

DateDescription
31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-09 with no updates

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09/08/239 August 2023 Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to Demsa Accounts 565 Green Lanes Haringey London N8 0RL on 2023-08-09

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06/06/236 June 2023 Total exemption full accounts made up to 2022-12-31

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06/06/236 June 2023 Change of details for Mr Tunca Bergmen as a person with significant control on 2023-01-01

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06/06/236 June 2023 Change of details for Mrs Nazan Bergmen as a person with significant control on 2023-01-01

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06/06/236 June 2023 Director's details changed for Mr Tunca Bergmen on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/01/2119 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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10/02/2010 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 31/12/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/06/188 June 2018 PSC'S CHANGE OF PARTICULARS / MR TUNCA BERGMEN / 07/06/2018

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TUNCA BERGMEN / 07/06/2018

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26/04/1826 April 2018 31/12/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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19/01/1719 January 2017 31/12/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / TUNCA BERGMEN / 25/07/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM CHALON HOUSE 8 SPRING TERRACE RICHMOND SURREY TW9 1LW UNITED KINGDOM

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM DEMSA ACCOUNTS 278 LANGHAM ROAD LONDON N15 3NP ENGLAND

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22/04/1622 April 2016 COMPANY NAME CHANGED BERGMEN SOFTWARE DEVELOPMENT & CONSULTING LTD CERTIFICATE ISSUED ON 22/04/16

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03/03/163 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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