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BENCHBASE LIMITED

Company number 02020902

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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 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
16 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
17 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
04 Jul 2023 PSC01 Notification of Michelle Diane Slade as a person with significant control on 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
22 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 June 2022
22 Jun 2022 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 June 2022
26 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
26 May 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
17 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 RP04CS01 Second filing of Confirmation Statement dated 14/04/2017
03 May 2019 TM01 Termination of appointment of Anne Janette Joseph as a director on 16 January 2017
03 May 2019 CS01 Confirmation statement made on 14 April 2019 with updates
25 Apr 2019 ANNOTATION Rectified The TM01 was removed from the public register on 24/06/2019 as it was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 14 April 2018 with updates
15 May 2018 PSC01 Notification of Paul William Mcnamara as a person with significant control on 1 June 2017
15 May 2018 PSC01 Notification of Rajinder Singh Kang as a person with significant control on 1 June 2017
15 May 2018 PSC09 Withdrawal of a person with significant control statement on 15 May 2018
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017