BERRY SAFETY SYSTEMS LIMITED. filing history - Find and update company information

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BERRY SAFETY SYSTEMS LIMITED.

Company number 02986177

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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)
11 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	PSC05	Change of details for Hill & Smith Holdings Plc as a person with significant control on 4 November 2022	View PDF Change of details for Hill & Smith Holdings Plc as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	TM01	Termination of appointment of Paul Simmons as a director on 18 July 2022	View PDF Termination of appointment of Paul Simmons as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AP01	Appointment of Mr Paul Simmons as a director on 12 November 2020	View PDF Appointment of Mr Paul Simmons as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Derek William Muir as a director on 12 November 2020	View PDF Termination of appointment of Derek William Muir as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	AP01	Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020	View PDF Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
13 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	CH01	Director's details changed for Mr Derek William Muir on 31 March 2017	View PDF Director's details changed for Mr Derek William Muir on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Charles Alex Henderson on 31 March 2017	View PDF Director's details changed for Mr Charles Alex Henderson on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CH03	Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017	View PDF Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 85,000	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 85,000 - link opens in a new window - 6 pages (6 pages)

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