BERKELEY INSTALLATIONS LIMITED
Company number 05563696 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-09-14 with updates · 5 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions · 1 page | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 24 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-09-14 with updates · 5 pages | View document |
| 13 Sep 2023 | Change of details for Mr Michael Thomas Doyle as a person with significant control on 2023-09-13 · 2 pages | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-14 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-14 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Director's details changed for Mr Michael Thomas Doyle on 2021-09-24 · 2 pages | View document |
| 24 Sep 2021 | Director's details changed for Mr Michael Thomas Doyle on 2021-09-24 · 2 pages | View document |
| 24 Sep 2021 | Secretary's details changed for Linda Coe on 2021-09-24 · 1 page | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 22 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Apr 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 78 | View document |
| 14 Apr 2014 | SHARE PURCHASE AUTHORISED 13/03/2014 | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jan 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 90 | View document |
| 28 Jan 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Dec 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Dec 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 861 PLYMOUTH ROAD SLOUGH BERKSHIRE SL1 4LP | View document |
| 30 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Nov 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8PA | View document |
| 27 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2005 | SECRETARY RESIGNED | View document |
| 14 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |