BENCHMARK ESTIMATING SOFTWARE LIMITED
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Date | Description |
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31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
24/10/2424 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
04/01/244 January 2024 | Appointment of Christopher Anthony Cynk as a secretary on 2023-11-01 |
04/01/244 January 2024 | Termination of appointment of Lynda Suzanne Macdonald as a secretary on 2023-11-01 |
04/01/244 January 2024 | Termination of appointment of Lynda Suzanne Macdonald as a director on 2023-11-01 |
04/01/244 January 2024 | Appointment of Christopher Anthony Cynk as a director on 2023-11-01 |
13/11/2313 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
14/03/2314 March 2023 | Total exemption full accounts made up to 2022-06-30 |
14/10/2214 October 2022 | Cessation of Lynda Suzanne Macdonald as a person with significant control on 2022-09-09 |
14/10/2214 October 2022 | Cessation of Robert John Macdonald as a person with significant control on 2022-09-09 |
14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with updates |
14/10/2214 October 2022 | Notification of a person with significant control statement |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
09/06/219 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
18/03/1918 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
20/02/1820 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
20/04/1620 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
12/03/1512 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
01/12/141 December 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O TOPPING PARTNERSHIP 9TH FLOOR 8 EXCHANGE QUAY SALFORD QUAYS M5 3EJ |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
31/03/1431 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
27/02/1427 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 2 |
27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/03/1319 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
21/03/1221 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
15/03/1115 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
19/03/1019 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MACDONALD / 06/03/2010 |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SUZANNE MACDONALD / 06/03/2010 |
07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
26/03/0926 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
27/12/0827 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
01/04/081 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 9TH FLOOR, 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ |
11/05/0711 May 2007 | DIRECTOR RESIGNED |
11/05/0711 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
11/05/0711 May 2007 | SECRETARY RESIGNED |
07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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