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BENNETT SYSTEMS LIMITED

Company number 02923764

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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)
14 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Feb 2019	AD01	Registered office address changed from Hillside House Keys Lane Priors Marston Southam Warwickshire CV47 7SA to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 19 February 2019	View PDF Registered office address changed from Hillside House Keys Lane Priors Marston Southam Warwickshire CV47 7SA to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-01 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	CH01	Director's details changed for Ms Helen Rosaline Maria Menezes on 24 April 2015	View PDF Director's details changed for Ms Helen Rosaline Maria Menezes on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AD01	Registered office address changed from 47 Goodhart Place London E14 8EQ to Hillside House Keys Lane Priors Marston Southam Warwickshire CV47 7SA on 24 April 2015	View PDF Registered office address changed from 47 Goodhart Place London E14 8EQ to Hillside House Keys Lane Priors Marston Southam Warwickshire CV47 7SA on 24 April 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	CH01	Director's details changed for Mr Stephen Robert Bennett on 28 March 2015	View PDF Director's details changed for Mr Stephen Robert Bennett on 28 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	CH03	Secretary's details changed for Mr Stephen Robert Bennett on 28 March 2015	View PDF Secretary's details changed for Mr Stephen Robert Bennett on 28 March 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
23 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
28 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)

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