BENEFACT MANAGEMENT SERVICES LIMITED filing history - Find and update company information

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BENEFACT MANAGEMENT SERVICES LIMITED

Company number 01811698

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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)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 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 - 7 pages (7 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 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 - 7 pages (7 pages)
12 May 2022	PSC05	Change of details for Benefact Group Plc as a person with significant control on 7 March 2022	View PDF Change of details for Benefact Group Plc as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC05	Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 7 March 2022	View PDF Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 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 - 7 pages (7 pages)
22 Feb 2021	CH03	Secretary's details changed for Rachael Jane Hall on 8 February 2021	View PDF Secretary's details changed for Rachael Jane Hall on 8 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CH01	Director's details changed for Mr Mark Christopher John Hews on 8 February 2021	View PDF Director's details changed for Mr Mark Christopher John Hews on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC05	Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 8 February 2021	View PDF Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AD01	Registered office address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ to Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 8 February 2021	View PDF Registered office address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ to Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 8 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02 - link opens in a new window - 3 pages (3 pages)
15 Jun 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 - 7 pages (7 pages)
13 Dec 2019	TM01	Termination of appointment of Alan John Titchener as a director on 1 December 2019	View PDF Termination of appointment of Alan John Titchener as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 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 - 7 pages (7 pages)
15 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AP01	Appointment of Mr Alan John Titchener as a director on 31 August 2018	View PDF Appointment of Mr Alan John Titchener as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
26 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 26 pages (26 pages)
03 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)

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