BERNITZ CONSULTING LIMITED
Company number 04301549 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 17 Jul 2023 | Micro company accounts made up to 2022-10-31 · 6 pages | View document |
| 13 Dec 2022 | Change of details for Mr Gudmund Gabriel Ulfsson Bernitz as a person with significant control on 2022-10-30 · 2 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 13 Dec 2022 | Notification of Ewa Teresa Bernitz as a person with significant control on 2022-10-30 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 Oct 2022 | Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 2022-10-03 · 1 page | View document |
| 6 Dec 2021 | Change of details for Mr Gudmund Gabriel Ulfsson Bernitz as a person with significant control on 2021-12-05 · 2 pages | View document |
| 6 Dec 2021 | Director's details changed for Mr Gudmund Gabriel Ulfsson Bernitz on 2021-12-05 · 2 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Jul 2021 | Micro company accounts made up to 2020-10-31 · 6 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY ANNIKA LOKRANTZ BERNITZ | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 2 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 3 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 2 Dec 2017 | REGISTERED OFFICE CHANGED ON 02/12/2017 FROM 91 GOWER STREET LONDON WC1E 6AB | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 24 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 23 Jun 2016 | 31/10/15 PARTIAL EXEMPTION | View document |
| 23 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 27 Jul 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 10 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 16 Jul 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 26 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 27 Apr 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ULF BERNHARD BERNITZ / 01/10/2009 | View document |
| 25 Jun 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |