BERRAN CONSULTING LIMITED

Company number 09232691 ·

Active

41 filings

Date Filing
7 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
14 Jun 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
6 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
1 Oct 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Confirmation statement made on 2021-09-24 with updates · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Notification of Marion Andersen as a person with significant control on 2021-03-18 · 2 pages View document
13 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
13 Jun 2021 Micro company accounts made up to 2020-09-30 · 10 pages View document
19 Mar 2021 18/03/21 STATEMENT OF CAPITAL GBP 2 View document
19 Mar 2021 18/03/21 STATEMENT OF CAPITAL GBP 1 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES View document
17 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
3 Mar 2017 APPOINTMENT TERMINATED, SECRETARY MARION ANDERSEN View document
9 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM H5 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY View document
26 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
1 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
3 Sep 2015 SAIL ADDRESS CREATED View document
3 Sep 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
24 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document