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BERRY MEDICAL SOLUTIONS LIMITED

Company number 06804947

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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)
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
20 Jan 2022 CH04 Secretary's details changed for Windsor Accountancy Limited on 5 November 2021
09 Nov 2021 AD01 Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 9 November 2021
11 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
13 Jan 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
06 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
01 Sep 2020 AD01 Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020
14 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
03 Feb 2020 CH01 Director's details changed for Dr Robert Patrick Ciaran Berry on 1 September 2019
03 Feb 2020 PSC04 Change of details for Dr Robert Patrick Ciaran Berry as a person with significant control on 1 September 2019
03 Feb 2020 CH04 Secretary's details changed for Windsor Accountancy Limited on 1 February 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
14 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
14 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Feb 2016 CH03 Secretary's details changed
26 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1