BERINTECH LIMITED
Company number 04452657 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jan 2026 | Application to strike the company off the register · 3 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 10 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 2 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Notification of Vladimir Dobrinov as a person with significant control on 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Cessation of Matrix Management S.A. as a person with significant control on 2023-02-28 · 1 page | View document |
| 20 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 29 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATRIX MANAGEMENT S.A. | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY ANNA IOAKIM | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR KYRIAKI VIOLARI | View document |
| 14 Mar 2019 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | COMPANY RESTORED ON 14/03/2019 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED MR MARIOS MAVRIKOS | View document |
| 14 Mar 2019 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | STRUCK OFF AND DISSOLVED | View document |
| 2 May 2017 | FIRST GAZETTE | View document |
| 7 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 6 Apr 2016 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 9 Jul 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Jul 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Aug 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Aug 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KYRIAKI VIOLARI / 01/10/2009 | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 22 Jan 2010 | Annual return made up to 1 June 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED MS KYRIAKI VIOLARI | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR THELMA KARAGEORGI | View document |
| 5 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | FIRST GAZETTE | View document |
| 4 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2002 | SECRETARY RESIGNED | View document |
| 14 Jun 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |