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BERKSHIRE CONSULTANCY LIMITED

Company number 01958899

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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)
12 Oct 2016 TM01 Termination of appointment of Keith Jones as a director on 30 September 2016
28 Jul 2016 TM01 Termination of appointment of Gwen Stirling as a director on 1 July 2016
24 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 20,100
26 Feb 2016 AP01 Appointment of Ms Gwen Stirling as a director on 1 November 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
12 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 20,100
15 Oct 2014 CH01 Director's details changed for Ms Tessa Denise Sharp on 1 September 2014
15 Oct 2014 CH01 Director's details changed for Mr Michael Iain Robinson on 1 September 2014
15 Oct 2014 CH01 Director's details changed for Mr Keith Jones on 1 September 2014
15 Oct 2014 CH01 Director's details changed for Mr Peter Richard Bassett on 1 September 2014
15 Oct 2014 AP01 Appointment of Mr Andrew Garbutt as a director on 1 August 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
09 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 20,100
09 May 2014 AD02 Register inspection address has been changed from Parkview 1230 Arlington Business Park Theale Reading Berkshire RG7 4SA England
05 Feb 2014 AD01 Registered office address changed from Parkview 1230 Arlington Business Park Theale Reading Berkshire RG7 4SA on 5 February 2014
13 Nov 2013 AP01 Appointment of Mr Peter Richard Bassett as a director
13 Nov 2013 AP01 Appointment of Mr Keith Jones as a director
13 Nov 2013 AP01 Appointment of Ms Tessa Denise Sharp as a director
13 Nov 2013 AA01 Previous accounting period extended from 31 August 2013 to 31 October 2013
31 Oct 2013 TM01 Termination of appointment of Joanna Knight as a director
31 Oct 2013 TM02 Termination of appointment of Joanna Knight as a secretary
31 Oct 2013 TM01 Termination of appointment of Allen Knight as a director
31 Oct 2013 TM02 Termination of appointment of Joanna Knight as a secretary
02 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders