BENFLEET SYSTEMS LTD

Company number 06767133

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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)
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
19 Dec 2018 PSC01 Notification of Darren Cortes as a person with significant control on 8 August 2018
19 Dec 2018 PSC01 Notification of Isaac Moses Benjamin Hassan as a person with significant control on 8 August 2018
19 Dec 2018 PSC01 Notification of Benjamin Cuby as a person with significant control on 8 August 2018
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 5 December 2016 with updates
02 Nov 2016 CH04 Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
19 Oct 2016 AD01 Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016
19 Oct 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
24 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a small company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Oct 2010 AA Accounts for a small company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders