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BERITH (SECRETARIES) LIMITED

Company number 02958053

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2024	PSC01	Notification of Nicholas Edward Parker as a person with significant control on 23 April 2024	View PDF Notification of Nicholas Edward Parker as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of Christopher Mark Beames as a person with significant control on 23 April 2024	View PDF Cessation of Christopher Mark Beames as a person with significant control on 23 April 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AP01	Appointment of Mr Paul Evans as a director on 1 August 2019	View PDF Appointment of Mr Paul Evans as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	TM01	Termination of appointment of Sally Angharad Lawrence as a director on 31 July 2019	View PDF Termination of appointment of Sally Angharad Lawrence as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	TM01	Termination of appointment of Joanne Barry as a director on 28 May 2015	View PDF Termination of appointment of Joanne Barry as a director on 28 May 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	TM01	Termination of appointment of Joanne Barry as a director on 28 May 2015	View PDF Termination of appointment of Joanne Barry as a director on 28 May 2015 - link opens in a new window - 1 page (1 page)

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BERITH (SECRETARIES) LIMITED

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