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BERAN INSTRUMENTS LIMITED

Company number 01802762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with no updates
24 Jun 2024 AP01 Appointment of Mr Paul Anthony Knight as a director on 20 June 2024
03 Jun 2024 TM01 Termination of appointment of Rafael Lobato as a director on 31 May 2024
18 Apr 2024 AA Accounts for a small company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
20 Apr 2023 AA Accounts for a small company made up to 31 December 2022
31 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with updates
21 Jun 2022 AA Accounts for a small company made up to 31 December 2021
18 Mar 2022 PSC05 Change of details for Condition Monitoring Group Limited as a person with significant control on 13 January 2022
14 Mar 2022 TM01 Termination of appointment of Freda Anne Lobato as a director on 14 March 2022
11 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
16 Aug 2021 AP01 Appointment of Mr Rafael Lobato as a director on 16 August 2021
11 Jun 2021 AA Accounts for a small company made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with updates
12 Jun 2020 AA Accounts for a small company made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
13 Aug 2019 AA Accounts for a small company made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 29 December 2018 with no updates
18 Jul 2018 AP01 Appointment of Douglas Robert Graham as a director on 12 July 2018
17 Jul 2018 MR01 Registration of charge 018027620021, created on 11 July 2018
17 Jul 2018 MR01 Registration of charge 018027620022, created on 11 July 2018
02 Jul 2018 AA Accounts for a small company made up to 31 December 2017
30 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 AP01 Appointment of Freda Anne Lobato as a director on 16 January 2017