BERTIN EXENSOR LIMITED
Company number 02327794 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Accounts for a medium company made up to 2025-12-31 · 22 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 22 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Appointment of Mr William Wildin Tucker as a secretary on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Appointment of Mr William Wildin Tucker as a director on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Termination of appointment of Philip David Ashworth as a secretary on 2023-11-10 · 1 page | View document |
| 10 Nov 2023 | Termination of appointment of Philip David Ashworth as a director on 2023-11-10 · 1 page | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BROWNE | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MR BRUNO VALLAYER | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GRAVENGAARD | View document |
| 14 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLAI WESTH | View document |
| 8 Jan 2018 | SECRETARY APPOINTED MR PHILIP DAVID ASHWORTH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID ASHWORTH / 29/09/2017 | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR PHILIP DAVID ASHWORTH | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LUCAS | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023277940009 | View document |
| 13 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023277940010 | View document |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023277940011 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 5 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023277940009 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 9 pages | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 10 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 15 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Nov 2010 | COMPANY NAME CHANGED ARKONIA SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/11/10 | View document |
| 17 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 1 STOKEN FARM STEVENSTOKE BASINGSTOKE HAMPSHIRE RG25 3BD | View document |
| 19 Aug 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM SIGNAL HOUSE 35 WOOLMER WAY BORDON HAMPSHIRE GU35 9QE | View document |
| 18 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JULIAN WALKER BROWNE / 01/10/2009 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALCOLM LUCAS / 01/10/2009 | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR HENRIK ALBERTSEN | View document |
| 19 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JOAKIM AHLIN | View document |
| 28 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 May 2008 | SECRETARY APPOINTED NICOLAI KROYER WESTH | View document |
| 20 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 | View document |
| 13 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 25 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Nov 2001 | SHARE CLASS CHANGE 04/10/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 23 Sep 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: LATCHMORE HOUSE 99-101 LONDON ROAD COWPLAIN HAMPSHIRE | View document |
| 5 Sep 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS | View document |
| 19 Jun 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: DEDWORTH ROAD OAKLEY GREEN WINDSOR BERKSHIRE, SL4 4LH | View document |
| 17 May 1995 | COMPANY NAME CHANGED WATKINS-JOHNSON (UK) LIMITED CERTIFICATE ISSUED ON 18/05/95 | View document |
| 11 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Aug 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1994 | DIRECTOR RESIGNED | View document |
| 28 Jul 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS | View document |
| 28 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Dec 1992 | AUDITOR'S RESIGNATION | View document |
| 18 Aug 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 4 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 25 Sep 1990 | S369(4) S252 S366A S386 13/07/90 | View document |
| 1 Aug 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | SHARES AGREEMENT OTC | View document |
| 18 Apr 1989 | WD 05/04/89 AD 01/03/89--------- £ SI 509859@1=509859 £ IC 2/509861 | View document |
| 21 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |