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BERKELEY QUANDT CONSULTING LTD

Company number 08183935

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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)
16 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
16 Aug 2018 CH01 Director's details changed for Dr David Joseph Binder on 16 August 2018
16 Aug 2018 PSC04 Change of details for Mr David Joseph Binder as a person with significant control on 6 April 2016
16 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015 CH01 Director's details changed for Dr David Joseph Binder on 18 May 2015
22 May 2015 CH01 Director's details changed for Mr Ervin Horvath on 18 May 2015
22 May 2015 CH01 Director's details changed for Dr David Joseph Binder on 18 May 2015
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Jan 2014 CERTNM Company name changed extventure capital LTD\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
  • NM01 ‐ Change of name by resolution
26 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
07 Nov 2012 CH01 Director's details changed for Dr David Joseph Binder on 1 November 2012
01 Nov 2012 CH01 Director's details changed for Dr Joseph Binder on 1 November 2012
17 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted