MARTIN BERRIDGE TECHNOLOGIES LTD

Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 Application to strike the company off the register

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02/01/242 January 2024 Micro company accounts made up to 2022-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-10-03 with no updates

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03/04/233 April 2023 Director's details changed for Mr Martin Philip Berridge on 2023-04-03

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03/04/233 April 2023 Change of details for Mr Martin Philip Berridge as a person with significant control on 2023-04-03

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03/04/233 April 2023 Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-04-03

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03/11/223 November 2022 Confirmation statement made on 2022-10-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-09-30

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08/10/218 October 2021 Confirmation statement made on 2021-10-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 95 HIGH ST GREAT MISSENDEN BUCKINHAMSHIRE HP16 0AL

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP BERRIDGE / 04/10/2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/11/137 November 2013 CURRSHO FROM 31/10/2014 TO 30/09/2014

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07/11/137 November 2013 DIRECTOR APPOINTED MARTIN PHILIP BERRIDGE

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03/10/133 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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