BENEFIT ADMINISTRATION SERVICES LTD

Company number 05691964

Date	Type	Description	View / Download
30 Aug 2018	AP01	Appointment of Mr Matthew Richard Macri-Waller as a director on 14 August 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Mark Richardson as a director on 14 August 2018	(1 page)
28 Aug 2018	TM02	Termination of appointment of Mark Richardson as a secretary on 14 August 2018	(1 page)
05 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
12 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
15 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
12 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000	(5 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
09 Jun 2015	AP03	Appointment of Mr Mark Richardson as a secretary on 14 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Mark Richardson as a director on 14 May 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Giles Elliott as a secretary on 14 May 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	(4 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
24 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000	(4 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
26 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
26 Feb 2013	CH01	Director's details changed for Mr Peter Richard Waller on 31 January 2013	(2 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
09 Jul 2012	AD01	Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY on 9 July 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AD02	Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 May 2011	AP03	Appointment of Mr Giles Elliott as a secretary	(1 page)

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