BERSTA LTD
Company number 09114135 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 30 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-21 · 10 pages | View document |
| 4 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 4 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Nov 2024 | Resolutions · 1 page | View document |
| 4 Nov 2024 | Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2024-11-04 · 3 pages | View document |
| 23 Oct 2024 | Previous accounting period extended from 2024-07-30 to 2024-10-22 · 1 page | View document |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-10-22 · 8 pages | View document |
| 22 Oct 2024 | Annual accounts for the year ending 22 October 2024 | View accounts |
| 10 Jul 2024 | Total exemption full accounts made up to 2023-07-30 · 8 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 29 Apr 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 · 1 page | View document |
| 30 Jul 2023 | Annual accounts for the year ending 30 July 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 25 Jan 2023 | Director's details changed for José María Bermudez Vergas on 2023-01-24 · 2 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 24 Jan 2023 | Director's details changed for Ms Natalia Stasenko on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Change of details for Ms Natalia Stasenko as a person with significant control on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Change of details for Mr Jose Maria Bermudez Vergas as a person with significant control on 2023-01-24 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for José María Bermudez Vergas on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Change of details for Ms Natalia Stasenko as a person with significant control on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Director's details changed for Ms Natalia Stasenko on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Change of details for Mr Jose Maria Bermudez Vergas as a person with significant control on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Registered office address changed from 70 Marlborough Mansions Cannon Hill London NW6 1JT England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 2022-11-30 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 12 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 4 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSE MARIA BERMUDEZ VERGAS / 04/07/2018 | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 55A KINGSGATE ROAD LONDON NW6 4TD ENGLAND | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA STASENKO / 04/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSÉ MARÍA BERMUDEZ VERGAS / 04/07/2018 | View document |
| 4 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS NATALIA STASENKO / 04/07/2018 | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE-MARIE BERMUDEZ VERGAS / 09/06/2017 | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 55A KINGSGATE RD LONDON GREATER LONDON NW64TD | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 28 Aug 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Mar 2015 | DIRECTOR APPOINTED MRS NATALIA STASENKO | View document |
| 3 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |