BERKELEY SQUARE IT LTD
Company number 05195936 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | 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 |
| 6 Aug 2025 | Confirmation statement made on 2025-08-03 with updates · 5 pages | View document |
| 16 Jun 2025 | 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 |
| 16 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Feb 2022 | Satisfaction of charge 051959360003 in full · 1 page | View document |
| 18 Jan 2022 | Registration of charge 051959360004, created on 2021-12-31 · 16 pages | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 5 Nov 2021 | Satisfaction of charge 051959360002 in full · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE BENNETT / 03/08/2020 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLCHESTER DE SWART / 03/08/2020 | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS EMMA BENNETT / 03/08/2020 | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS COLCHESTER DE SWART / 03/08/2020 | View document |
| 15 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 9 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 23 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Feb 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM "HERE" BUILDING 460 BATH ROAD ARNOS VALE BRISTOL BS4 3AP ENGLAND | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 1 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HL | View document |
| 5 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 14 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051959360002 | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE BENNETT / 21/08/2016 | View document |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLCHESTER DE SWART / 21/08/2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLCHESTER DE SWART / 01/01/2010 | View document |
| 26 Oct 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Oct 2009 | Annual return made up to 3 August 2009 with full list of shareholders | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 31 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2005 | SECRETARY RESIGNED | View document |
| 4 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | SECRETARY RESIGNED | View document |
| 3 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |