BENIFOLD CONSULTING LTD

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with updates

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09/05/259 May 2025 Confirmation statement made on 2025-04-17 with no updates

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18/11/2418 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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01/03/241 March 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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12/01/2312 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERIK PETER BERGQUIST / 12/10/2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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22/02/1722 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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24/05/1624 May 2016 DIRECTOR APPOINTED MRS SARAH AMELIA BERGQVIST

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29/02/1629 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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04/06/154 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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30/06/1430 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/05/1218 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED

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11/05/1111 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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11/05/1111 May 2011 SECRETARY APPOINTED MRS SARAH AMELIA BERGQVIST

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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18/05/1018 May 2010 APPOINTMENT TERMINATED, SECRETARY PETER VALAITIS

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERIK PETER BERGQUIST / 10/05/2010

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 10/05/2010

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13/05/1013 May 2010 SECRETARY APPOINTED MR PETER VALAITIS

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 31/05/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 31/05/07 TOTAL EXEMPTION FULL

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18/05/0718 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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