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BERKELEY SWISS LTD

Company number 11319575

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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 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
13 Mar 2024 AP01 Appointment of Mr William Robert Brown as a director on 11 March 2024
14 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
01 Aug 2023 MR01 Registration of charge 113195750002, created on 25 July 2023
31 Jul 2023 MR01 Registration of charge 113195750001, created on 25 July 2023
26 Jun 2023 AA01 Previous accounting period shortened from 27 September 2022 to 26 September 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 30 September 2021
16 Sep 2022 AA01 Previous accounting period shortened from 28 September 2021 to 27 September 2021
10 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 30 September 2020
07 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2021 AA01 Previous accounting period shortened from 29 September 2020 to 28 September 2020
19 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
13 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
17 Jan 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
16 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 30 September 2019
03 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
19 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-19
  • GBP 120