BERLINSPACE LIMITED
Company number 06857749 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Jun 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Jul 2018 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR, THE FORUM BARNFIELD ROAD EXETER EX1 1QR ENGLAND | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 9 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY RUTH BERLIN / 07/02/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY RUTH BERLIN / 07/02/2017 | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACOB GAIMARD BERLIN / 07/02/2017 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 30 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY RUTH BERLIN / 07/02/2017 | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 1 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 14 Apr 2012 | REGISTERED OFFICE CHANGED ON 14/04/2012 FROM PRIORY HOUSE SYDENHAM ROAD GUILDFORD SURREY GU1 3RX UK | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACOB GAIMARD BERLIN / 25/03/2011 | View document |
| 4 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY RUTH BERLIN / 25/03/2010 | View document |
| 14 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACOB GAIMARD BERLIN / 25/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY RUTH BERLIN / 25/03/2010 | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED PETER JACOB GAIMARD BERLIN | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED PETER JACOB GAIMARD BERLIN LOGGED FORM | View document |
| 7 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED SHIRLEY RUTH BERLIN LOGGED FORM | View document |
| 7 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED SHIRLEY RUTH BERLIN | View document |
| 25 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | View document |