BERNDAN ENGINEERING CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
28/02/2228 February 2022 | Previous accounting period extended from 2021-05-31 to 2021-08-31 |
08/01/228 January 2022 | Voluntary strike-off action has been suspended |
08/01/228 January 2022 | Voluntary strike-off action has been suspended |
07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
29/11/2129 November 2021 | Registered office address changed from 8th Floor Elizabeth House High Street Edgware HA8 7EJ England to 8th Floor Elizabeth House 54 - 58 High Street Edgware HA8 7EJ on 2021-11-29 |
29/11/2129 November 2021 | Application to strike the company off the register |
29/11/2129 November 2021 | Registered office address changed from 20 Bulbeck Way Felpham Bognor Regis PO22 8FH England to 8th Floor Elizabeth House High Street Edgware HA8 7EJ on 2021-11-29 |
08/07/218 July 2021 | Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to 20 Bulbeck Way Felpham Bognor Regis PO22 8FH on 2021-07-08 |
10/04/2110 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN COOMBS / 11/10/2019 |
11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUZANNA JEAN COOMBS / 11/10/2019 |
11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COOMBS / 11/10/2019 |
11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN COOMBS / 11/10/2019 |
08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54 - 58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
29/07/1929 July 2019 | 31/05/19 TOTAL EXEMPTION FULL |
28/06/1928 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN COOMBS / 05/01/2017 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
24/08/1824 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COOMBS / 16/05/2018 |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
27/01/1827 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
16/11/1716 November 2017 | 16/05/13 STATEMENT OF CAPITAL GBP 100 |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COOMBS / 28/08/2016 |
09/06/169 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COOMBS / 22/03/2016 |
29/11/1529 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
10/06/1510 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
05/06/145 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COOMBS / 12/03/2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
16/05/1316 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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