BENSON ADVISORY SECURITY INTERNATIONAL LIMITED
Company number 08304316
- Company Overview for BENSON ADVISORY SECURITY INTERNATIONAL LIMITED (08304316)
- Filing history for BENSON ADVISORY SECURITY INTERNATIONAL LIMITED (08304316)
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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) |
|---|---|---|---|
| 17 Jun 2024 | PSC08 | Notification of a person with significant control statement | |
| 17 Jun 2024 | PSC07 | Cessation of Jonathan David Shaw as a person with significant control on 17 June 2024 | |
| 02 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Jan 2024 | RESOLUTIONS |
Resolutions
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| 09 Jan 2024 | MA | Memorandum and Articles of Association | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
| 20 Dec 2023 | AP01 | Appointment of Mr Thomas Belsham Shaw as a director on 15 December 2023 | |
| 20 Dec 2023 | AP01 | Appointment of Miss Gabriella Anningson Mowat Shaw as a director on 15 December 2023 | |
| 20 Dec 2023 | AP01 | Appointment of Mrs Gillian Susan Shaw as a director on 15 December 2023 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
| 19 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
| 06 Sep 2022 | AD01 | Registered office address changed from , 140a Tachbrook Street, London, SW1V 2NE to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 6 September 2022 | |
| 31 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
| 09 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
| 01 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
| 16 May 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 23 Nov 2018 | CS01 | Confirmation statement made on 22 November 2018 with no updates | |
| 27 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 22 November 2017 with no updates | |
| 19 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates |