BENCHMARK DIGITOL LTD

Company Documents

DateDescription
31/03/2331 March 2023 Confirmation statement made on 2022-09-16 with no updates

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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05/05/225 May 2022 Application to strike the company off the register

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02/05/222 May 2022 Registered office address changed from 27 Wyersdale House Woodberry Down Estate London N4 1QH England to 21a Eldon Avenue Borehamwood WD6 1NL on 2022-05-02

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15/01/2215 January 2022 Compulsory strike-off action has been discontinued

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15/01/2215 January 2022 Compulsory strike-off action has been discontinued

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14/01/2214 January 2022 Confirmation statement made on 2021-09-16 with no updates

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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05/08/215 August 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 30/09/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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01/10/191 October 2019 DISS40 (DISS40(SOAD))

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 FIRST GAZETTE

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03/08/193 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS AWOSUNLE

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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11/09/1811 September 2018 30/09/17 TOTAL EXEMPTION FULL

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08/09/188 September 2018 DISS40 (DISS40(SOAD))

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04/09/184 September 2018 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 21A ELDON AVENUE BOREHAMWOOD WD6 1NL

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05/04/175 April 2017 SECRETARY APPOINTED MR MARCUS COLE

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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06/10/156 October 2015 16/09/15 NO MEMBER LIST

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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14/10/1414 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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20/09/1320 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/09/1217 September 2012 16/09/12 NO MEMBER LIST

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/11/1118 November 2011 Annual return made up to 16 September 2011 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/10/1025 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS AWOSUNLE / 16/09/2010

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16/09/0916 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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