PEM BENEFITS LIMITED

Company number 13495782

Date	Type	Description	View / Download
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2023	TM01	Termination of appointment of Motivated Intelligence Technology Ltd as a director on 17 October 2023	(1 page)
12 Oct 2023	CH01	Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023	(2 pages)
11 Oct 2023	AP01	Appointment of Mrs Francheska Anna Humphreys as a director on 11 October 2023	(2 pages)
11 Oct 2023	TM01	Termination of appointment of Sunil Nathan Variyam as a director on 11 October 2023	(1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(7 pages) Download iXBRL
12 Oct 2022	AD01	Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Foxhall Lodge Foxhall Road Nottingham NG7 6LH on 12 October 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Marion Bernadette Wilmann as a director on 12 October 2022	(1 page)
12 Oct 2022	PSC02	Notification of Motivated Intelligence Technology Ltd as a person with significant control on 12 October 2022	(2 pages)
12 Oct 2022	PSC07	Cessation of Marion Bernadette Wilmann as a person with significant control on 12 October 2022	(1 page)
12 Oct 2022	AP02	Appointment of Motivated Intelligence Technology Ltd as a director on 12 October 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mr Sunil Nathan Variyam as a director on 12 October 2022	(2 pages)
04 Oct 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
10 Aug 2022	CERTNM	Company name changed pe benefits LIMITED\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-10	(3 pages)
10 Aug 2022	CERTNM	Company name changed excellerate resource staff LIMITED\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-09	(3 pages)
13 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
22 Mar 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Union House 111 New Union Street Coventry CV1 2NT on 22 March 2022	(1 page)
11 Feb 2022	AD01	Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to Kemp House 160 City Road London EC1V 2NX on 11 February 2022	(1 page)
06 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 1	(10 pages)