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BENCHTEK MODULAR SYSTEMS LTD

Company number 12572633

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC07	Cessation of David Curtis as a person with significant control on 17 October 2023	View PDF Cessation of David Curtis as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2024	TM02	Termination of appointment of David Curtis as a secretary on 17 January 2023	View PDF Termination of appointment of David Curtis as a secretary on 17 January 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AD01	Registered office address changed from Flat 8, Bank Apartments Dean Street Marlow Buckinghamshire SL7 3DX England to Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH on 22 March 2024	View PDF Registered office address changed from Flat 8, Bank Apartments Dean Street Marlow Buckinghamshire SL7 3DX England to Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CH01	Director's details changed for Mrs Georgia Rose Johnson on 15 February 2024	View PDF Director's details changed for Mrs Georgia Rose Johnson on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of David Curtis as a director on 17 October 2023	View PDF Termination of appointment of David Curtis as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Mrs Georgia Rose Johnson as a director on 20 December 2023	View PDF Appointment of Mrs Georgia Rose Johnson as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2023	AD01	Registered office address changed from Flat 10, Bank Apartments Dean Street Marlow Buckinghamshire SL7 3DX United Kingdom to Flat 8, Bank Apartments Dean Street Marlow Buckinghamshire SL7 3DX on 25 April 2023	View PDF Registered office address changed from Flat 10, Bank Apartments Dean Street Marlow Buckinghamshire SL7 3DX United Kingdom to Flat 8, Bank Apartments Dean Street Marlow Buckinghamshire SL7 3DX on 25 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-27 GBP 1	View PDF Incorporation Statement of capital on 2020-04-27 GBP 1 - link opens in a new window - 30 pages (30 pages)

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