BERKELEY SQUARE CONSULTING LIMITED
Company number 08371359 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 19 May 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 3 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-27 · 11 pages | View document |
| 8 Oct 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 8 Oct 2024 | Removal of liquidator by court order · 58 pages | View document |
| 15 Feb 2022 | Registered office address changed from 8 Stevenage Road London SW6 6ER to Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-02-15 · 2 pages | View document |
| 14 Feb 2022 | Termination of appointment of Charles Benedict Porter as a director on 2022-02-10 · 1 page | View document |
| 14 Feb 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 14 Feb 2022 | Declaration of solvency · 5 pages | View document |
| 14 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Resolutions · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-23 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 13 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 14 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 12 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Oct 2014 | PREVEXT FROM 31/01/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 23 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |