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BERNARD & ASSOCIATES LIMITED

Company number 08279708

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Company Results (links open in a new window)
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)
09 Dec 2025 LIQ03 Liquidators' statement of receipts and payments to 10 October 2025
View PDF Liquidators' statement of receipts and payments to 10 October 2025 - link opens in a new window - 14 pages (14 pages)
13 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 10 October 2024
View PDF Liquidators' statement of receipts and payments to 10 October 2024 - link opens in a new window - 14 pages (14 pages)
20 Oct 2023 AD01 Registered office address changed from Studio 20 Meantime Studios 14 Feathers Place London SE10 9NE England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 20 October 2023
View PDF Registered office address changed from Studio 20 Meantime Studios 14 Feathers Place London SE10 9NE England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-11
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-11
- link opens in a new window - 1 page (1 page)
13 Oct 2023 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021 AA Micro company accounts made up to 31 January 2021
View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages)
16 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020 AA Micro company accounts made up to 31 January 2020
View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages)
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019 AD01 Registered office address changed from 49 Mandeville Close, Vanbrugh Park London SE3 7AH England to Studio 20 Meantime Studios 14 Feathers Place London SE10 9NE on 10 December 2019
View PDF Registered office address changed from 49 Mandeville Close, Vanbrugh Park London SE3 7AH England to Studio 20 Meantime Studios 14 Feathers Place London SE10 9NE on 10 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019 AA Micro company accounts made up to 31 January 2019
View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018 AA Unaudited abridged accounts made up to 31 January 2018
View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
06 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
13 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016 CH01 Director's details changed for Miss Tanique Bernard on 29 February 2016
View PDF Director's details changed for Miss Tanique Bernard on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
View PDF Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
05 Feb 2016 TM02 Termination of appointment of Tanique Bernard as a secretary on 1 February 2016
View PDF Termination of appointment of Tanique Bernard as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016 AP03 Appointment of Mrs Melanie Hall as a secretary on 1 February 2016
View PDF Appointment of Mrs Melanie Hall as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)