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BENICA SOLUTIONS LTD

Company number 07517058

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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)
06 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
18 Jul 2023 AA Micro company accounts made up to 28 February 2023
08 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
16 Jun 2022 AA Micro company accounts made up to 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
28 Oct 2021 AA Micro company accounts made up to 28 February 2021
07 Oct 2021 PSC07 Cessation of James Upfold as a person with significant control on 14 October 2019
26 Mar 2021 PSC02 Notification of Benica Holdings Limited as a person with significant control on 13 August 2020
19 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
02 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2020 AA Micro company accounts made up to 29 February 2020
11 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
28 Oct 2019 PSC04 Change of details for Mr James Upfold as a person with significant control on 14 October 2019
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 10
14 Oct 2019 AA Micro company accounts made up to 28 February 2019
27 Mar 2019 AD01 Registered office address changed from The Old Stable Coombe Farm Church Lane Awbridge Romsey Hampshire SO51 0HN to Unit 2a, Poles Copse Poles Lane Otterbourne Winchester SO21 2DZ on 27 March 2019
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
26 Oct 2018 AA Micro company accounts made up to 28 February 2018
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
31 Jul 2017 AA Micro company accounts made up to 28 February 2017
26 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
04 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1