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BENCHMARK CONSULTANCY SERVICES LTD

Company number 05089685

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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)
21 Oct 2024 AA Micro company accounts made up to 30 April 2024
21 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 30 April 2023
24 Apr 2023 AD02 Register inspection address has been changed from C/O Patricia Richards Park House Drake Street Rochdale Lancashire OL16 1PJ England to 260 - 270 Butterfield Great Marlings Great Marlings Luton LU2 8DL
20 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
20 Apr 2023 TM02 Termination of appointment of Patricia Anne Richards as a secretary on 7 April 2023
16 Dec 2022 AA Micro company accounts made up to 30 April 2022
25 May 2022 AD01 Registered office address changed from C/O Patricia Richards 200 Drake Street Rochdale Lancashire OL16 1PJ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 25 May 2022
24 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
30 Nov 2021 AA Unaudited abridged accounts made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
25 Aug 2020 AA Unaudited abridged accounts made up to 30 April 2020
19 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
23 Dec 2019 AA Unaudited abridged accounts made up to 30 April 2019
08 Oct 2019 CH01 Director's details changed for Mrs Elena Genovese on 26 September 2019
04 Oct 2019 CH01 Director's details changed for Mrs Elena Genovese on 26 September 2019
  • ANNOTATION Other The address of Elena genovese, director of benchmark consultancy services LTD, was replaced with a service address on 01/12/2019 under section 1088 of the Companies Act 2006
04 Oct 2019 PSC04 Change of details for Ms Elena Genovese as a person with significant control on 26 September 2019
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
28 Jan 2019 AA Audited abridged accounts made up to 30 April 2018
22 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
19 Oct 2017 AA Unaudited abridged accounts made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
24 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2
14 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015