- Company Overview for BENFLEET SYSTEMS LTD (06767133)
- Filing history for BENFLEET SYSTEMS LTD (06767133)
- People for BENFLEET SYSTEMS LTD (06767133)
- More for BENFLEET SYSTEMS LTD (06767133)
| 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) |
|---|---|---|---|
| 30 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with no updates | |
| 12 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 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
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| 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
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| 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
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| 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 |