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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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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14 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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22 Sep 2023 |
CERTNM |
Company name changed employee benefits services LTD\certificate issued on 22/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-15
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14 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Ian Rowlands as a person with significant control on 2 March 2023
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12 Sep 2023 |
PSC07 |
Cessation of Linda Sarah Elizabeth Rowlands as a person with significant control on 2 March 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Linda Sarah Elizabeth Rowlands as a director on 2 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/09/2023
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14 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mrs Linda Sarah Elizabeth Rowlands as a person with significant control on 4 November 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Ian Rowlands as a person with significant control on 4 November 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Linda Sarah Elizabeth Rowlands on 4 November 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Ian Richard Rowlands on 4 November 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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26 Jul 2022 |
CH01 |
Director's details changed for Linda Sarah Elizabeth Rowlands on 26 July 2022
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26 Jul 2022 |
CH03 |
Secretary's details changed for Ian Richard Rowlands on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Ian Richard Rowlands on 26 July 2022
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14 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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03 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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23 Jul 2018 |
CH01 |
Director's details changed for Linda Sarah Elizabeth Rowlands on 1 July 2018
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