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BENESSE (UK) LIMITED

Company number 08902421

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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)
27 Jun 2024	AA	Unaudited abridged accounts made up to 29 February 2024	View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages)
06 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
28 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)
26 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
06 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages)
13 Mar 2020	AP01	Appointment of Mrs Lindsay Roberts as a director on 1 March 2020	View PDF Appointment of Mrs Lindsay Roberts as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages)
06 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	CERTNM	Company name changed benessay uk LTD\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-25	View PDF Company name changed benessay uk LTD\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-25 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-19 GBP 1	View PDF Incorporation Statement of capital on 2014-02-19 GBP 1 - link opens in a new window - 25 pages (25 pages)

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BENESSE (UK) LIMITED

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