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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)
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
12 Dec 2017 AD01 Registered office address changed from 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR to 850 Atb Accounting Ltd 850 Oxford Road Reading Berkshire RG30 1EL on 12 December 2017
14 Jun 2017 AA Micro company accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 700
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 700
19 Nov 2014 AD01 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 19 November 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 700
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 88(2) Capitals not rolled up
15 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Ms Kathryn Sarah Jane Aldridge on 1 October 2009
13 Apr 2010 SH08 Change of share class name or designation
13 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2009 AD01 Registered office address changed from 22 the Slipway Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 10 December 2009