BERTIN EXENSOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Appointment of Mr William Wildin Tucker as a director on 2023-11-10 |
| 10/11/2310 November 2023 | Appointment of Mr William Wildin Tucker as a secretary on 2023-11-10 |
| 10/11/2310 November 2023 | Termination of appointment of Philip David Ashworth as a director on 2023-11-10 |
| 10/11/2310 November 2023 | Termination of appointment of Philip David Ashworth as a secretary on 2023-11-10 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BROWNE |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR BRUNO VALLAYER |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GRAVENGAARD |
| 14/02/1914 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLAI WESTH |
| 08/01/188 January 2018 | SECRETARY APPOINTED MR PHILIP DAVID ASHWORTH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID ASHWORTH / 29/09/2017 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LUCAS |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR PHILIP DAVID ASHWORTH |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023277940009 |
| 13/03/1713 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023277940011 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023277940010 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023277940009 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/08/1115 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/11/1017 November 2010 | COMPANY NAME CHANGED ARKONIA SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/11/10 |
| 17/11/1017 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 1 STOKEN FARM STEVENSTOKE BASINGSTOKE HAMPSHIRE RG25 3BD |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM SIGNAL HOUSE 35 WOOLMER WAY BORDON HAMPSHIRE GU35 9QE |
| 18/08/1018 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALCOLM LUCAS / 01/10/2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JULIAN WALKER BROWNE / 01/10/2009 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR HENRIK ALBERTSEN |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY JOAKIM AHLIN |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/05/0820 May 2008 | SECRETARY APPOINTED NICOLAI KROYER WESTH |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/03/066 March 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 |
| 13/12/0513 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/11/0119 November 2001 | SHARE CLASS CHANGE 04/10/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: LATCHMORE HOUSE 99-101 LONDON ROAD COWPLAIN HAMPSHIRE |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: DEDWORTH ROAD OAKLEY GREEN WINDSOR BERKSHIRE, SL4 4LH |
| 17/05/9517 May 1995 | COMPANY NAME CHANGED WATKINS-JOHNSON (UK) LIMITED CERTIFICATE ISSUED ON 18/05/95 |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | AUDITOR'S RESIGNATION |
| 18/08/9218 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/09/9025 September 1990 | S369(4) S252 S366A S386 13/07/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | SHARES AGREEMENT OTC |
| 18/04/8918 April 1989 | WD 05/04/89 AD 01/03/89--------- £ SI 509859@1=509859 £ IC 2/509861 |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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