BENCHMARK CONSULTANCY SERVICES LTD

05089685
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 5 Buy now
21 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 accounts Annual Accounts 5 Buy now
24 Apr 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Apr 2023 officers Termination of appointment of secretary (Patricia Anne Richards) 1 Buy now
16 Dec 2022 accounts Annual Accounts 5 Buy now
25 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 7 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 accounts Annual Accounts 7 Buy now
19 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 7 Buy now
08 Oct 2019 officers Change of particulars for director (Mrs Elena Genovese) 2 Buy now
04 Oct 2019 officers Change of particulars for director (Mrs Elena Genovese) 2 Buy now
04 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 6 Buy now
22 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 6 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 5 Buy now
24 Apr 2016 annual-return Annual Return 4 Buy now
14 Dec 2015 accounts Annual Accounts 5 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
05 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jun 2015 officers Change of particulars for secretary (Mrs. Patricia Anne Richards) 1 Buy now
05 Jun 2015 officers Change of particulars for director (Mrs Elena Genovese) 2 Buy now
17 Nov 2014 accounts Annual Accounts 6 Buy now
04 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 accounts Annual Accounts 6 Buy now
17 Jul 2013 officers Change of particulars for secretary (Mrs. Patricia Anne Richards) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Mrs Elena Genovese) 2 Buy now
24 Apr 2013 annual-return Annual Return 4 Buy now
22 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2013 accounts Annual Accounts 7 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
18 Jan 2012 accounts Annual Accounts 6 Buy now
04 Apr 2011 annual-return Annual Return 5 Buy now
16 Nov 2010 accounts Annual Accounts 5 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 address Move Registers To Sail Company 1 Buy now
15 Apr 2010 officers Change of particulars for director (Elena Genovese) 2 Buy now
15 Apr 2010 address Change Sail Address Company 1 Buy now
19 Jan 2010 accounts Annual Accounts 6 Buy now
14 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
05 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2009 accounts Annual Accounts 7 Buy now
18 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
01 Feb 2008 accounts Annual Accounts 7 Buy now
18 Jan 2008 address Registered office changed on 18/01/08 from: suit 425 great northern house 275 deansgate manchester lancashire M3 4EL 1 Buy now
26 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
22 Dec 2006 accounts Annual Accounts 7 Buy now
07 Jun 2006 annual-return Return made up to 31/03/06; full list of members 2 Buy now
07 Jun 2006 address Location of register of members 1 Buy now
07 Nov 2005 accounts Annual Accounts 7 Buy now
07 Nov 2005 officers Director's particulars changed 1 Buy now
09 Aug 2005 officers Secretary resigned 1 Buy now
09 Aug 2005 officers New secretary appointed 2 Buy now
16 May 2005 annual-return Return made up to 31/03/05; full list of members 6 Buy now
03 May 2005 capital Ad 19/04/04-31/03/05 £ si 2@1=2 £ ic 2/4 2 Buy now
21 Feb 2005 accounts Accounting reference date extended from 31/03/05 to 30/04/05 1 Buy now
14 May 2004 address Registered office changed on 14/05/04 from: 229 nether street london N3 1NT 1 Buy now
14 May 2004 officers New secretary appointed 2 Buy now
14 May 2004 officers New director appointed 2 Buy now
14 May 2004 officers Director resigned 1 Buy now
14 May 2004 officers Secretary resigned 1 Buy now
19 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2004 incorporation Incorporation Company 12 Buy now