BERTHOLD TECHNOLOGIES (UK) LIMITED
Company number 04176705 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of Mrs Sinem Nagehan Stephenson as a director on 2026-07-01 · 2 pages | View document |
| 22 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 6 Apr 2026 | Termination of appointment of Martin Brian Trew as a director on 2026-04-06 · 1 page | View document |
| 6 Apr 2026 | Appointment of Mr Otto Christian Stickl as a director on 2026-04-06 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 13 Mar 2024 | Termination of appointment of James Grand as a director on 2024-03-13 · 1 page | View document |
| 13 Mar 2024 | Secretary's details changed for John Eric Rhodes on 2024-03-12 · 1 page | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 30 Mar 2023 | Appointment of Mr Martin Brian Trew as a director on 2023-03-30 · 2 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HORST KNAUFF | View document |
| 25 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 18 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 4 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED HORST GEORG KNAUFF | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS OBERHOFER | View document |
| 4 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAND / 01/01/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JOSEF OBERHOFER / 01/01/2010 | View document |
| 10 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: THE PRIORY HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LZ | View document |
| 17 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 14 NEW STREET LONDON EC2M 4HE | View document |
| 9 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 9 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |