BENCHMARK SECURITY GROUP LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-09-02 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Total exemption full accounts made up to 2022-12-31

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-02 with no updates

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02/11/222 November 2022 Director's details changed for Mr Paul David John Hughes on 2022-09-03

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01/11/221 November 2022 Change of details for Mr Paul Hughes as a person with significant control on 2022-09-03

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28/10/2228 October 2022 Confirmation statement made on 2022-09-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-02 with no updates

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10/06/2110 June 2021 30/09/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 CURREXT FROM 30/09/2021 TO 31/12/2021

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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27/08/1927 August 2019 DIRECTOR APPOINTED MR JOHN MAZZOLAI

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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25/05/1825 May 2018 COMPANY NAME CHANGED BENCHMARKPA LOGISTICS LIMITED CERTIFICATE ISSUED ON 25/05/18

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/10/1528 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID JOHN HUGHES / 02/01/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 2 PENDLEBURY ROAD GATLEY CHEADLE CHESHIRE SK8 4BH

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/05/129 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/04/123 April 2012 APPOINTMENT TERMINATED, SECRETARY LEE POWER

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30/11/1130 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR LEE POWER / 01/09/2011

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30/11/1130 November 2011 CHANGE PERSON AS DIRECTOR

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30/11/1130 November 2011 Annual return made up to 2 September 2011 with full list of shareholders

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11/07/1111 July 2011 SECRETARY APPOINTED MR LEE POWER

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 70 LITTLE BROOK ROAD SALE TRAFFORD M33 4WG UNITED KINGDOM

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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