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BENCHMARK DIGITAL PARTNERS UK LTD

Company number 07868905

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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)
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
24 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Nov 2016 CH01 Director's details changed for R. Mukund on 11 November 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
29 Jul 2015 AD01 Registered office address changed from Forest House 3-5 Horndean Road Bracknell RG12 0XQ to Lower Ground Level, Castlewood House 77 -91 New Oxford Street London WC1A 1DG on 29 July 2015
11 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
11 Dec 2014 AP03 Appointment of Mr Scott James Brown as a secretary on 30 November 2014
10 Dec 2014 TM02 Termination of appointment of Kevin Leslie Beare as a secretary on 30 November 2014
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 TM01 Termination of appointment of Andrew Smith as a director
24 Jun 2013 CH01 Director's details changed for Mr Andrew John Smith on 20 June 2013
06 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Andrew John Smith as a director
02 Dec 2011 NEWINC Incorporation