PAUL BERRY TECHNICAL LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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13/08/2513 August 2025 NewConfirmation statement made on 2025-06-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-08-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-16 with updates

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25/05/2325 May 2023 Appointment of Mr Matthew Preece as a director on 2022-09-01

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25/05/2325 May 2023 Cessation of Paul Simon Berry as a person with significant control on 2022-09-01

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25/05/2325 May 2023 Notification of Matthew Preece as a person with significant control on 2022-09-01

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25/05/2325 May 2023 Registered office address changed from 67 Rosamond Road Bedford Beds MK40 3UG to Unit One Phoenix Industrial Estate Thrupp Stroud GL5 2BX on 2023-05-25

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25/05/2325 May 2023 Appointment of Mr James Alexander Preece as a director on 2022-09-01

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27/02/2327 February 2023 Previous accounting period extended from 2022-05-31 to 2022-08-31

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27/02/2327 February 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-05-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/09/1619 September 2016 APPOINTMENT TERMINATED, SECRETARY PETER BERRY

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/02/1610 February 2016 31/05/15 TOTAL EXEMPTION FULL

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26/06/1526 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/06/1424 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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23/01/1423 January 2014 31/05/13 TOTAL EXEMPTION FULL

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27/06/1327 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES BERRY / 06/11/2012

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27/06/1327 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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06/01/136 January 2013 31/05/12 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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15/11/1115 November 2011 31/05/11 TOTAL EXEMPTION FULL

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19/06/1119 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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08/10/108 October 2010 31/05/10 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON BERRY / 15/06/2010

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18/06/1018 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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20/10/0920 October 2009 31/05/09 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 31/05/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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18/06/0718 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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20/03/0720 March 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 67 ROSAMUND ROAD BEDFORD MK40 3UG

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16/06/0616 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 LOCATION OF DEBENTURE REGISTER

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16/06/0616 June 2006 LOCATION OF REGISTER OF MEMBERS

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17/06/0517 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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