BEN SOFTWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Confirmation statement made on 2025-10-09 with no updates |
| 14/04/2514 April 2025 | Registered office address changed from The Oast, Emr Centre New Road East Malling Kent ME19 6BJ United Kingdom to F2 East Court Enterprise Road Maidstone Kent ME15 6JF on 2025-04-14 |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-07-11 |
| 13/02/2513 February 2025 | Secretary's details changed for Chanuki Ilushka Seresinhe on 2025-02-13 |
| 19/10/2419 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 11/07/2411 July 2024 | Annual accounts for year ending 11 Jul 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-07-11 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 11/07/2311 July 2023 | Annual accounts for year ending 11 Jul 2023 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-07-11 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 11/07/2211 July 2022 | Annual accounts for year ending 11 Jul 2022 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 11/07/2111 July 2021 | Annual accounts for year ending 11 Jul 2021 |
| 11/04/2111 April 2021 | 11/07/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 11/07/2011 July 2020 | Annual accounts for year ending 11 Jul 2020 |
| 26/03/2026 March 2020 | 11/07/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 11/07/1911 July 2019 | Annual accounts for year ending 11 Jul 2019 |
| 27/03/1927 March 2019 | 11/07/18 TOTAL EXEMPTION FULL |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 11/07/1811 July 2018 | Annual accounts for year ending 11 Jul 2018 |
| 20/03/1820 March 2018 | 11/07/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 11/07/1711 July 2017 | Annual accounts for year ending 11 Jul 2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 11 July 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 11/07/1611 July 2016 | Annual accounts for year ending 11 Jul 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 11 July 2015 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 63 CONNAUGHT GARDENS LONDON N10 3LG |
| 14/07/1514 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 11/07/1511 July 2015 | Annual accounts for year ending 11 Jul 2015 |
| 12/03/1512 March 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 125 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY SAMUEL EILON |
| 26/01/1526 January 2015 | SECRETARY APPOINTED CHANUKI ILUSHKA SERESINHE |
| 25/01/1525 January 2015 | Annual accounts small company total exemption made up to 11 July 2014 |
| 16/07/1416 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts for year ending 11 Jul 2014 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 11 July 2013 |
| 13/07/1313 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts for year ending 11 Jul 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 11 July 2012 |
| 18/07/1218 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 11 July 2011 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 18 GATHORNE ROAD WOOD GREEN LONDON N22 5ND |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BIRD / 08/08/2011 |
| 08/08/118 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 63 CONNAUGHT GARDENS LONDON N10 3LG UNITED KINGDOM |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 11 July 2010 |
| 28/07/1028 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BIRD / 12/07/2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 11 July 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 11 July 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/06 |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/05 |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 88C MAYES ROAD LONDON N22 6SY |
| 07/09/057 September 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/01 |
| 20/11/0120 November 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 11/07/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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