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BENCHMARK CONSULTANCY LTD

Company number 07926367

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 May 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 202	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 202 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	CH01	Director's details changed for Ms Joanne Johnson on 1 December 2015	View PDF Director's details changed for Ms Joanne Johnson on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2015	AD01	Registered office address changed from 42 the Loont over Winsford Cheshire CW7 1EU to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 22 May 2015	View PDF Registered office address changed from 42 the Loont over Winsford Cheshire CW7 1EU to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 22 May 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 202	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 202 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders	View PDF Annual return made up to 27 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 202	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 202 - link opens in a new window - 3 pages (3 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 201	View PDF Statement of capital following an allotment of shares on 20 February 2012 GBP 201 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 15 February 2012 GBP 101 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BENCHMARK CONSULTANCY LTD

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