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BENNETT BROOKS IT LTD

Company number 06929092

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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)
11 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2024	PSC02	Notification of Bennett Brooks Company Secretarial Services Limited as a person with significant control on 29 August 2024	View PDF Notification of Bennett Brooks Company Secretarial Services Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC07	Cessation of Bennett Brooks & Co Limited as a person with significant control on 29 August 2024	View PDF Cessation of Bennett Brooks & Co Limited as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC04	Change of details for Mr Gregory Matthew Stanton as a person with significant control on 30 October 2024	View PDF Change of details for Mr Gregory Matthew Stanton as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CH01	Director's details changed for Mr Gregory Matthew Stanton on 30 October 2024	View PDF Director's details changed for Mr Gregory Matthew Stanton on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2023	PSC04	Change of details for Mr Gregory Matthew Stanton as a person with significant control on 30 October 2023	View PDF Change of details for Mr Gregory Matthew Stanton as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Gregory Matthew Stanton on 30 October 2023	View PDF Director's details changed for Mr Gregory Matthew Stanton on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP01	Appointment of Mr George Edward Wood as a director on 31 May 2023	View PDF Appointment of Mr George Edward Wood as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2020	CH01	Director's details changed for Mr Gregory Matthew Stanton on 20 November 2020	View PDF Director's details changed for Mr Gregory Matthew Stanton on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC04	Change of details for Mr Gregory Matthew Stanton as a person with significant control on 20 November 2020	View PDF Change of details for Mr Gregory Matthew Stanton as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2019	PSC04	Change of details for Mr Gregory Matthew Stanton as a person with significant control on 22 November 2019	View PDF Change of details for Mr Gregory Matthew Stanton as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CH01	Director's details changed for Mr Gregory Matthew Stanton on 22 November 2019	View PDF Director's details changed for Mr Gregory Matthew Stanton on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 6 pages (6 pages)

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BENNETT BROOKS IT LTD

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