BERKELEY SOLUTIONS LTD

Company number 04378362 ·

Dissolved

74 filings

Date Filing
12 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
27 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
27 May 2025 First Gazette notice for voluntary strike-off View document
16 May 2025 Application to strike the company off the register · 3 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
28 Mar 2025 Total exemption full accounts made up to 2025-02-28 · 6 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
8 May 2024 Total exemption full accounts made up to 2024-02-29 · 7 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
13 Jun 2023 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
5 Apr 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
25 May 2021 28/02/21 TOTAL EXEMPTION FULL View document
12 Apr 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
30 Sep 2020 28/02/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
23 May 2019 28/02/19 TOTAL EXEMPTION FULL View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
1 Jun 2018 28/02/18 TOTAL EXEMPTION FULL View document
12 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK OCALLAGHAN / 12/04/2018 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View document
12 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK OCALLAGHAN / 12/04/2018 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
25 May 2017 28/02/17 TOTAL EXEMPTION FULL View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
13 Oct 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
29 Mar 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
21 Jul 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
30 Mar 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
3 Apr 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
5 Jun 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
3 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
5 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
29 Mar 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
29 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OCALLAGHAN / 29/03/2011 View document
18 May 2010 28/02/10 TOTAL EXEMPTION FULL View document
31 Mar 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OCALLAGHAN / 31/03/2010 View document
31 Dec 2009 28/02/09 TOTAL EXEMPTION FULL View document
22 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
8 Jul 2008 28/02/08 TOTAL EXEMPTION FULL View document
24 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
27 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
5 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
30 Mar 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
17 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
6 Apr 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
1 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 View document
9 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
24 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
17 May 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
13 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 48 ENBROOK STREET LONDON W10 4SF View document
29 Nov 2002 NEW SECRETARY APPOINTED View document
20 Mar 2002 DIRECTOR RESIGNED View document
20 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Mar 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 376 EUSTON ROAD LONDON NW1 3BL View document
20 Mar 2002 SECRETARY RESIGNED View document
20 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document