BERTRAM SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/07/203 July 2020 | APPLICATION FOR STRIKING-OFF |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 18/03/2018 March 2020 | PREVEXT FROM 30/11/2019 TO 29/02/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/12/1318 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/11/1221 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/11/1121 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/01/1112 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/12/0914 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 48D MANOR PARK HITHER GREEN LONDON SE13 5RL |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DANIEL KELLY / 14/11/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE KELLY / 14/11/2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/03/0928 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE KELLY / 23/03/2009 |
| 28/03/0928 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KELLY / 23/03/2009 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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