BERTAS LIMITED

Company number 05720466 ·

Active

80 filings

Date Filing
18 Aug 2026 First Gazette notice for voluntary strike-off View document
7 Aug 2026 Application to strike the company off the register · 1 page View document
5 Jul 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Mar 2026 Confirmation statement made on 2026-02-23 with no updates · 3 pages View document
18 Sep 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
14 May 2025 Compulsory strike-off action has been discontinued View document
14 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
13 May 2025 First Gazette notice for compulsory strike-off View document
13 May 2025 First Gazette notice for compulsory strike-off · 1 page View document
8 May 2025 Confirmation statement made on 2025-02-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Jul 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
29 May 2024 Appointment of Ms Susan Jane Sharp as a director on 2024-05-24 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Feb 2024 Director's details changed for Andrew Dollery on 2024-02-27 · 2 pages View document
27 Feb 2024 Change of details for Andrew Dollery as a person with significant control on 2024-02-27 · 2 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-23 with updates · 5 pages View document
14 Feb 2024 Change of details for Andrew Dollery as a person with significant control on 2024-02-08 · 2 pages View document
14 Feb 2024 Notification of Susan Jane Sharp as a person with significant control on 2024-02-08 · 2 pages View document
25 May 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Mar 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
17 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
12 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES View document
4 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOLLERY View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES View document
19 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
8 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
14 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Feb 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
5 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Feb 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Feb 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
25 Feb 2010 APPOINTMENT TERMINATED, SECRETARY KIRKCOURT LIMITED View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOLLERY / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOLLERY / 10/11/2009 View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Feb 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Feb 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 May 2007 DIRECTOR RESIGNED View document
26 Feb 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
2 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
5 Apr 2006 NEW DIRECTOR APPOINTED View document
5 Apr 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/03/06 View document
5 Apr 2006 NEW SECRETARY APPOINTED View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 MEMORANDUM OF ASSOCIATION View document
13 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Feb 2006 SECRETARY RESIGNED View document
27 Feb 2006 DIRECTOR RESIGNED View document
23 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document