BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED
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| Date | Description |
|---|---|
| 07/04/257 April 2025 | Certificate of change of name |
| 04/04/254 April 2025 | Registered office address changed from 202 the Pavillions St. Johns Wood Road London NW8 7HB England to Suite 4 34a Waterloo Road London NW2 7UH on 2025-04-04 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 12/11/2412 November 2024 | Registered office address changed from 52 Berkeley Square London W1J 5BT England to 202 the Pavillions St. Johns Wood Road London NW8 7HB on 2024-11-12 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY HOLDINGS LIMITED |
| 13/08/1913 August 2019 | CESSATION OF MOHAMMAD IRTEZA PIRACHA AS A PSC |
| 08/06/198 June 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 4.00 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM FOUNTAIN HOUSE 8TH FLOOR NO. 2 QUEENS WALK READING BERKSHIRE RG1 7QF ENGLAND |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 52 BERKELEY SQUARE MAYFAIR LONDON W1J 5BT |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/09/1624 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 23/02/1523 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HABIB PIRACHA |
| 22/11/1422 November 2014 | DIRECTOR APPOINTED DR HABIB ULLAH PIRACHA |
| 19/11/1419 November 2014 | ADOPT ARTICLES 05/11/2014 |
| 19/11/1419 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/1412 November 2014 | COMPANY NAME CHANGED BERKELEY ENGINEERING SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 12/11/14 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HABIB PIRACHA |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED HABIB ULLAH PIRACHA |
| 18/09/1418 September 2014 | COMPANY NAME CHANGED SPLITZ SCHOOL OF DANCE LIMITED CERTIFICATE ISSUED ON 18/09/14 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR MOHAMMAD IRTEZA PIRACHA |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 12/02/1412 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 27/02/2013 |
| 07/02/137 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 17/02/1217 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 24/02/1124 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED RICHARD PETER JOBLING |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 23/02/1023 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 22/02/2010 |
| 23/02/1023 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 22/02/2010 |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 03/07/093 July 2009 | DISS40 (DISS40(SOAD)) |
| 02/07/092 July 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6ND |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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