BERLIN CONSULTING LIMITED

Company number 05623211 ·

Active

60 filings

Date Filing
12 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
10 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
23 Oct 2025 Amended micro company accounts made up to 2022-11-30 · 5 pages View document
14 Oct 2025 Amended micro company accounts made up to 2023-11-30 · 5 pages View document
19 Sep 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
28 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
23 Sep 2023 Amended micro company accounts made up to 2021-11-30 · 5 pages View document
17 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
16 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
16 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
24 Sep 2021 Amended micro company accounts made up to 2019-11-30 · 5 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
18 Aug 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
4 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View document
3 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
15 Feb 2018 CESSATION OF ULRICH PANITZ-BERKHEIM AS A PSC View document
14 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR KARL-HEINZ ISAACSOHN / 14/02/2018 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
30 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
15 Sep 2016 DIRECTOR APPOINTED MR KARL-HEINZ ISAACSOHN View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR REGINA ISAACSOHN View document
18 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
18 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
3 Jul 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 View document
15 Jan 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 View document
18 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
5 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
18 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
16 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
16 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
16 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
3 Dec 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
9 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
7 Dec 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
13 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
7 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 View document
15 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
15 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
15 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document