Companies House does not verify the accuracy of the information filed

BENACK CONSULTING LTD

Company number 10070516

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	View PDF Current accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC01	Notification of John Michael Benfold as a person with significant control on 10 March 2021	View PDF Notification of John Michael Benfold as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Christina Harcharan Sami as a person with significant control on 10 March 2021	View PDF Cessation of Christina Harcharan Sami as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC07	Cessation of Ann Kleinsteuber as a person with significant control on 10 March 2021	View PDF Cessation of Ann Kleinsteuber as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Christina Harcharan Sami as a director on 10 March 2021	View PDF Termination of appointment of Christina Harcharan Sami as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Ann Margaret Kleinsteuber as a director on 10 March 2021	View PDF Termination of appointment of Ann Margaret Kleinsteuber as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr John Michael Benfold as a director on 9 March 2021	View PDF Appointment of Mr John Michael Benfold as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2018	CH01	Director's details changed for Dr Christina Harcharan Sami on 2 August 2018	View PDF Director's details changed for Dr Christina Harcharan Sami on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC04	Change of details for Mrs Ann Kleinsteuber as a person with significant control on 20 July 2018	View PDF Change of details for Mrs Ann Kleinsteuber as a person with significant control on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	CH01	Director's details changed for Mrs Ann Margaret Kleinsteuber on 20 July 2018	View PDF Director's details changed for Mrs Ann Margaret Kleinsteuber on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BENACK CONSULTING LTD

Filter by category