BERNTSEN CONSULTING LIMITED
Company number 07410575 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 17 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-10-26 with updates · 4 pages | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Dec 2025 | Change of details for Mr Duncan Craig Berntsen as a person with significant control on 2025-08-01 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Duncan Craig Berntsen on 2025-08-01 · 2 pages | View document |
| 31 Oct 2025 | Termination of appointment of Rochelle Mary Berntsen as a director on 2025-10-25 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-10-18 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-18 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Oct 2023 | Director's details changed for Mrs Rochelle Mary Berntsen on 2022-11-01 · 2 pages | View document |
| 19 Oct 2023 | Change of details for Mrs Rochelle Mary Berntsen as a person with significant control on 2022-11-01 · 2 pages | View document |
| 19 Oct 2023 | Change of details for Mr Duncan Craig Berntsen as a person with significant control on 2022-11-01 · 2 pages | View document |
| 19 Oct 2023 | Director's details changed for Mr Duncan Craig Berntsen on 2022-11-01 · 2 pages | View document |
| 29 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 4 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 18 Nov 2021 | Registered office address changed from 51 the Stream Ditton Aylesford Kent ME20 6AG United Kingdom to 51 the Stream Ditton Aylesford Kent ME20 6AG on 2021-11-18 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 27 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 2B VICTORIA PLACE ROYAL DOCKS LONDON E16 1UQ | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROCHELLE MARY BERNTSEN / 30/09/2016 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG BERNTSEN / 30/09/2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG BERNTSEN / 16/05/2016 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROCHELLE MARY BERNTSEN / 16/05/2016 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG BERNTSEN / 16/05/2016 | View document |
| 18 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Dec 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 115A EBURY STREET LONDON SW1W 9QU | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 14 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 19 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 19 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Oct 2012 | FIRST GAZETTE | View document |
| 11 Jan 2012 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MRS ROCHELLE MARY BERNTSEN | View document |
| 7 Jan 2012 | 21/11/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 51 THE STREAM DITTON AYLESFORD KENT ME20 6AG UNITED KINGDOM | View document |
| 18 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |