Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
AD02 |
Register inspection address has been changed from C/O Benchmark Management Consulting Ltd 3000 Aviator Way Aviator Way Manchester Business Park Manchester M22 5TG to Office 1.06, Fabrica, 269 Great Ancoats Street Manchester M4 7DB
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23 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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05 Dec 2024 |
AD01 |
Registered office address changed from 3000 Aviator Way Manchester Business Park Wythenshawe Manchester M22 5TG England to Office 1.06, Fabrica 269 Great Ancoats Street Manchester M4 7DB on 5 December 2024
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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24 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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24 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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18 Apr 2024 |
CERTNM |
Company name changed benchmark management consulting LIMITED\certificate issued on 18/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-17
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10 Apr 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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28 Mar 2024 |
MR01 |
Registration of charge 039083260003, created on 26 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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19 Jan 2024 |
PSC05 |
Change of details for Olympus Bidco Limited as a person with significant control on 16 June 2023
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15 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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15 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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15 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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15 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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26 Jan 2023 |
MR04 |
Satisfaction of charge 039083260001 in full
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20 Dec 2022 |
MR01 |
Registration of charge 039083260002, created on 17 December 2022
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22 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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22 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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22 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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22 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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19 Apr 2022 |
AP01 |
Appointment of Sarah Atkinson as a director on 15 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Stephen Trevor Watkins as a director on 15 April 2022
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