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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)
24 Oct 2018	CH01	Director's details changed for Mr Steven James Clark on 29 October 2012	View PDF Director's details changed for Mr Steven James Clark on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2018	AD01	Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to 9 Woodbrook Crescent Billericay Essex CM12 0EQ on 31 January 2018	View PDF Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to 9 Woodbrook Crescent Billericay Essex CM12 0EQ on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Nov 2016	CH01	Director's details changed for Mr Robert Paul Noble on 30 September 2016	View PDF Director's details changed for Mr Robert Paul Noble on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP01	Appointment of Mr Robert Paul Noble as a director on 30 September 2016	View PDF Appointment of Mr Robert Paul Noble as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AD01	Registered office address changed from 73 High Street Syston Leicester LE7 1GQ to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 27 November 2014	View PDF Registered office address changed from 73 High Street Syston Leicester LE7 1GQ to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 27 November 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	TM01	Termination of appointment of John Lucas as a director	View PDF Termination of appointment of John Lucas as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	AP01	Appointment of Mr John Paul Lucas as a director	View PDF Appointment of Mr John Paul Lucas as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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