BENCHMARK CONSULTING GLOBAL LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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25/03/2525 March 2025 Confirmation statement made on 2025-02-14 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/04/243 April 2024 Total exemption full accounts made up to 2023-07-31

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22/03/2422 March 2024 Withdrawal of a person with significant control statement on 2024-03-22

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22/03/2422 March 2024 Notification of Paul Waters as a person with significant control on 2024-03-21

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13/03/2413 March 2024 Confirmation statement made on 2024-02-14 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-07-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/03/2112 March 2021 31/07/20 UNAUDITED ABRIDGED

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WATERS

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA BARBARY

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE BARBARY

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 11 SYCAMORE LANE BLEASBY NOTTINGHAM NG14 7GJ ENGLAND

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE ENGLAND

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 NOTIFICATION OF PSC STATEMENT ON 07/03/2018

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM SUITE 43, PURE OFFICES LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NG15 0DT

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/09/162 September 2016 DIRECTOR APPOINTED MRS JENNIFER MARY WATERS

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02/09/162 September 2016 DIRECTOR APPOINTED MRS REBECCA ANNELIESE BARBARY

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02/09/162 September 2016 DIRECTOR APPOINTED MRS ANNE MARIE CATHERINE BARBARY

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26/08/1626 August 2016 ADOPT ARTICLES 08/08/2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/06/1614 June 2016 CURRSHO FROM 31/08/2016 TO 31/07/2016

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11/05/1611 May 2016 COMPANY NAME CHANGED BENCHMARK CONSULTING TRUE COST MODELLING LTD CERTIFICATE ISSUED ON 11/05/16

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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04/08/144 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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