BENSASSON & CHALMERS LIMITED

03188792
DIRAC HOUSE ST. JOHN'S INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 0WS

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 8 Buy now
12 Dec 2023 accounts Annual Accounts 8 Buy now
23 Aug 2023 resolution Resolution 2 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 8 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 accounts Annual Accounts 8 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 8 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 6 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 8 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 6 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 4 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
04 Jan 2016 accounts Annual Accounts 4 Buy now
24 Apr 2015 annual-return Annual Return 5 Buy now
03 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2014 accounts Annual Accounts 4 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
24 Dec 2013 accounts Annual Accounts 4 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
15 May 2013 officers Change of particulars for director (Mr Raymond Keith Milton) 2 Buy now
17 Dec 2012 accounts Annual Accounts 10 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
14 Dec 2011 accounts Annual Accounts 4 Buy now
01 Jun 2011 annual-return Annual Return 6 Buy now
23 Dec 2010 accounts Annual Accounts 6 Buy now
22 Sep 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
24 May 2010 annual-return Annual Return 10 Buy now
21 May 2010 officers Change of particulars for director (Mr Raymond Keith Milton) 2 Buy now
14 Oct 2009 accounts Annual Accounts 7 Buy now
01 May 2009 annual-return Return made up to 19/04/09; full list of members 8 Buy now
01 May 2009 address Location of register of members 1 Buy now
01 May 2009 address Registered office changed on 01/05/2009 from dirac house st. John's innovation park cowley road, cambridge cambs CB4 4WS 1 Buy now
01 May 2009 address Location of debenture register 1 Buy now
01 May 2009 officers Director and secretary's change of particulars / raymond milton / 01/07/2005 1 Buy now
02 Nov 2008 accounts Annual Accounts 7 Buy now
12 May 2008 annual-return Return made up to 19/04/08; full list of members 8 Buy now
05 Nov 2007 accounts Annual Accounts 7 Buy now
15 Oct 2007 annual-return Return made up to 19/04/07; full list of members 6 Buy now
01 Nov 2006 accounts Annual Accounts 9 Buy now
31 May 2006 annual-return Return made up to 19/04/06; full list of members 11 Buy now
31 May 2006 capital S-div 27/06/05 1 Buy now
19 May 2006 officers Secretary resigned 1 Buy now
19 May 2006 officers New secretary appointed 2 Buy now
23 Aug 2005 annual-return Return made up to 19/04/05; full list of members 2 Buy now
23 May 2005 officers New director appointed 2 Buy now
21 Apr 2005 accounts Annual Accounts 8 Buy now
26 Apr 2004 annual-return Return made up to 19/04/04; full list of members 6 Buy now
26 Mar 2004 accounts Annual Accounts 8 Buy now
26 Mar 2004 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
08 Sep 2003 accounts Annual Accounts 9 Buy now
06 May 2003 annual-return Return made up to 19/04/03; full list of members 6 Buy now
17 Jul 2002 accounts Annual Accounts 9 Buy now
19 Apr 2002 annual-return Return made up to 19/04/02; full list of members 6 Buy now
30 Aug 2001 annual-return Return made up to 19/04/01; full list of members 6 Buy now
13 Jun 2001 accounts Annual Accounts 4 Buy now
03 May 2001 accounts Annual Accounts 4 Buy now
13 Feb 2001 officers Director resigned 1 Buy now
09 Jun 2000 officers Director resigned 1 Buy now
09 Jun 2000 annual-return Return made up to 19/04/00; full list of members 7 Buy now
03 Feb 2000 accounts Annual Accounts 14 Buy now
16 May 1999 annual-return Return made up to 19/04/99; full list of members 8 Buy now
03 Feb 1999 accounts Amended Accounts 14 Buy now
08 Jan 1999 accounts Annual Accounts 14 Buy now
31 May 1998 annual-return Return made up to 19/04/98; no change of members 6 Buy now
30 Mar 1998 officers Secretary resigned 1 Buy now
25 Mar 1998 officers Director resigned 1 Buy now
06 Feb 1998 officers New director appointed 2 Buy now
29 Dec 1997 accounts Annual Accounts 13 Buy now
29 Dec 1997 accounts Accounting reference date shortened from 30/04/97 to 31/03/97 1 Buy now
22 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
26 Aug 1997 officers Secretary resigned 1 Buy now
26 Aug 1997 officers New secretary appointed 2 Buy now
04 Jul 1997 annual-return Return made up to 19/04/97; full list of members 7 Buy now
26 Jan 1997 miscellaneous Statement Of Affairs 4 Buy now
26 Jan 1997 capital Ad 19/04/96--------- £ si 98@1 2 Buy now
06 Jan 1997 capital Ad 19/04/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
11 Nov 1996 officers New director appointed 2 Buy now
11 Nov 1996 officers New director appointed 2 Buy now
11 Jun 1996 officers New secretary appointed 2 Buy now
19 Apr 1996 incorporation Incorporation Company 24 Buy now