BENCHMARK COMPUTER SYSTEMS & SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 19/04/1819 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MAY WALSH / 23/02/2017 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALSH / 23/02/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 27/12/1727 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 55 SINAH LANE HAYLING ISLAND HAMPSHIRE PO11 0HJ |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/01/1217 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALSH / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 26 GRANT ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1DX |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 56 MERLIN DRIVE HILSEA PORTSMOUTH HANTS PO3 5QY |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | S252 DISP LAYING ACC 15/12/93 |
| 05/02/935 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | REGISTERED OFFICE CHANGED ON 05/02/93 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 05/02/935 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9318 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9318 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/12/9222 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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