BERLIN CONSULTING LIMITED filing history - Find and update company information

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BERLIN CONSULTING LIMITED

Company number 05623211

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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)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AAMD	Amended micro company accounts made up to 30 November 2021	View PDF Amended micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AAMD	Amended micro company accounts made up to 30 November 2019	View PDF Amended micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AAMD	Amended micro company accounts made up to 30 November 2018	View PDF Amended micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages)
16 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2018	PSC07	Cessation of Ulrich Panitz-Berkheim as a person with significant control on 4 February 2018	View PDF Cessation of Ulrich Panitz-Berkheim as a person with significant control on 4 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	PSC04	Change of details for Mr Karl-Heinz Isaacsohn as a person with significant control on 14 February 2018	View PDF Change of details for Mr Karl-Heinz Isaacsohn as a person with significant control on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
15 Sep 2016	AP01	Appointment of Mr Karl-Heinz Isaacsohn as a director on 18 August 2016	View PDF Appointment of Mr Karl-Heinz Isaacsohn as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	TM01	Termination of appointment of Regina Isaacsohn as a director on 18 August 2016	View PDF Termination of appointment of Regina Isaacsohn as a director on 18 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)

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