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BENSON COMPONENTS LTD

Company number 00503682

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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)
02 Oct 2024 AP01 Appointment of Mrs Helen Hewitson as a director on 19 September 2024
02 Oct 2024 AP01 Appointment of Mrs Hannah Matilda Hewitson as a director on 19 September 2024
02 Oct 2024 AP01 Appointment of Mrs Clair Doreen Hewitson as a director on 19 September 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
01 Feb 2024 CERTNM Company name changed noble emission systems LTD\certificate issued on 01/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
30 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Oct 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
16 Nov 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
22 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
09 Sep 2019 MR01 Registration of charge 005036820011, created on 6 September 2019
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
03 May 2016 MR01 Registration of charge 005036820010, created on 25 April 2016
23 Mar 2016 MR04 Satisfaction of charge 8 in full