BERT ELECTRICS LIMITED

Company number 09012886 ·

Active

40 filings

Date Filing
8 Jun 2026 Registered office address changed from 23 Weller Road Amersham HP6 6LG England to Ground Floor Kings House 202 Lower High Street Watford WD17 2EH on 2026-06-08 · 1 page View document
8 Jun 2026 Change of details for Mr Darryl Bertie as a person with significant control on 2026-06-08 · 2 pages View document
28 May 2026 Termination of appointment of Darryl Bertie as a director on 2026-05-28 · 1 page View document
28 May 2026 Confirmation statement made on 2026-05-04 with no updates · 3 pages View document
28 May 2026 Appointment of Mr Darryl Antony Bertie as a director on 2026-05-28 · 2 pages View document
9 Mar 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
29 Jan 2026 Previous accounting period shortened from 2025-04-30 to 2025-04-29 · 1 page View document
12 May 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
28 Jun 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
7 Jun 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
4 May 2022 Confirmation statement made on 2022-05-04 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Jul 2021 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
15 Jun 2021 Confirmation statement made on 2021-05-09 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
4 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
13 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
19 Jul 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH WD3 1RE View document
10 Jul 2018 30/04/18 TOTAL EXEMPTION FULL View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Jun 2017 30/04/17 TOTAL EXEMPTION FULL View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
1 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
25 May 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
7 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
21 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
25 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document