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BERTRAND LIMITED

Company number 03626054

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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)
02 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 CH01 Director's details changed for Geoff Lentin on 28 June 2023
30 Jun 2023 CH01 Director's details changed for Geoff Lentin on 28 June 2023
26 Jun 2023 PSC01 Notification of Geoff Lentin as a person with significant control on 5 June 2017
26 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 26 June 2023
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
23 Aug 2022 MR01 Registration of charge 036260540005, created on 19 August 2022
17 Nov 2021 MR04 Satisfaction of charge 036260540004 in full
30 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
08 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
18 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
13 Sep 2019 MR01 Registration of charge 036260540004, created on 13 September 2019
16 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
05 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 MA Memorandum and Articles of Association
21 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association