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BENEFEX PAYMENTS LIMITED

Company number 15029345

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Company Results (links open in a new window)
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)
06 Feb 2025	AA	Audit exemption subsidiary accounts made up to 30 April 2024	View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages)
06 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 139 pages (139 pages)
06 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Zuzana Blazkova as a director on 3 October 2023	View PDF Termination of appointment of Zuzana Blazkova as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP03	Appointment of Mr Chris Fox as a secretary on 3 October 2023	View PDF Appointment of Mr Chris Fox as a secretary on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Mr John Richard Martin Petter as a director on 18 September 2023	View PDF Appointment of Mr John Richard Martin Petter as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Mr Matthew Richard Macri-Waller as a director on 18 September 2023	View PDF Appointment of Mr Matthew Richard Macri-Waller as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA01	Current accounting period shortened from 31 July 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 July 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-26 GBP 1	View PDF Incorporation Statement of capital on 2023-07-26 GBP 1 - link opens in a new window - 20 pages (20 pages)

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