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BERKSHIRE SYSTEMIC SOLUTIONS LIMITED

Company number 06849327

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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)
09 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Nov 2023	CH01	Director's details changed for Ms Kathryn Sarah Jane Aldridge on 24 November 2023	View PDF Director's details changed for Ms Kathryn Sarah Jane Aldridge on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC04	Change of details for Ms Kathryn Sarah Jane Aldridge as a person with significant control on 24 November 2023	View PDF Change of details for Ms Kathryn Sarah Jane Aldridge as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CH01	Director's details changed for Mr Richard Jupp on 24 November 2023	View PDF Director's details changed for Mr Richard Jupp on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC04	Change of details for Mr Richard Jupp as a person with significant control on 24 November 2023	View PDF Change of details for Mr Richard Jupp as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 November 2023 GBP 702	View PDF Statement of capital following an allotment of shares on 18 November 2023 GBP 702 - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	AD01	Registered office address changed from The Mill House Tidmarsh Road Pangbourne Reading RG8 7BB England to 31a Charnham Street Hungerford Berkshire RG17 0EJ on 24 November 2023	View PDF Registered office address changed from The Mill House Tidmarsh Road Pangbourne Reading RG8 7BB England to 31a Charnham Street Hungerford Berkshire RG17 0EJ on 24 November 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2023	CH01	Director's details changed for Mr Richard Jupp on 28 April 2023	View PDF Director's details changed for Mr Richard Jupp on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH01	Director's details changed for Ms Kathryn Sarah Jane Aldridge on 28 April 2023	View PDF Director's details changed for Ms Kathryn Sarah Jane Aldridge on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AD01	Registered office address changed from Suite 2, Old Breedon School 8-10 Reading Road Pangbourne Reading Berkshire RG8 7LY England to The Mill House Tidmarsh Road Pangbourne Reading RG8 7BB on 6 February 2023	View PDF Registered office address changed from Suite 2, Old Breedon School 8-10 Reading Road Pangbourne Reading Berkshire RG8 7LY England to The Mill House Tidmarsh Road Pangbourne Reading RG8 7BB on 6 February 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AD01	Registered office address changed from 850 Atb Accounting Ltd 850 Oxford Road Reading Berkshire RG30 1EL England to Suite 2, Old Breedon School 8-10 Reading Road Pangbourne Reading Berkshire RG8 7LY on 31 January 2020	View PDF Registered office address changed from 850 Atb Accounting Ltd 850 Oxford Road Reading Berkshire RG30 1EL England to Suite 2, Old Breedon School 8-10 Reading Road Pangbourne Reading Berkshire RG8 7LY on 31 January 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BERKSHIRE SYSTEMIC SOLUTIONS LIMITED

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