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44 BENEFIT SOLUTIONS LIMITED

Company number 08272027

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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)
08 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
26 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
23 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
23 Sep 2022 AD01 Registered office address changed from 9 Woodbrook Crescent Billericay Essex CM12 0EQ to Create Business Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 23 September 2022
13 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
07 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
25 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
27 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 110
07 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
18 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2019 SH10 Particulars of variation of rights attached to shares
10 Jan 2019 PSC04 Change of details for Susan Noble as a person with significant control on 10 January 2019
10 Jan 2019 PSC04 Change of details for Mr Robert Paul Noble as a person with significant control on 10 January 2019
10 Jan 2019 PSC07 Cessation of Steven James Clark as a person with significant control on 10 January 2019
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
24 Oct 2018 PSC04 Change of details for Susan Noble as a person with significant control on 6 April 2016
24 Oct 2018 PSC04 Change of details for Mr Robert Paul Noble as a person with significant control on 30 September 2016
24 Oct 2018 CH01 Director's details changed for Mr Robert Paul Noble on 30 September 2016
24 Oct 2018 CH01 Director's details changed for Mr Steven James Clark on 29 October 2012
27 Mar 2018 AA Total exemption full accounts made up to 31 October 2017