BENCHTEK MODULAR SYSTEMS LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewCompulsory strike-off action has been discontinued

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16/07/2516 July 2025 NewCompulsory strike-off action has been discontinued

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-04-26 with no updates

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21/05/2421 May 2024 Notification of a person with significant control statement

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21/05/2421 May 2024 Cessation of David Curtis as a person with significant control on 2023-10-17

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30/04/2430 April 2024 Termination of appointment of David Curtis as a secretary on 2023-01-17

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Termination of appointment of David Curtis as a director on 2023-10-17

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22/03/2422 March 2024 Registered office address changed from Flat 8, Bank Apartments Dean Street Marlow Buckinghamshire SL7 3DX England to Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH on 2024-03-22

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22/03/2422 March 2024 Appointment of Mrs Georgia Rose Johnson as a director on 2023-12-20

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22/03/2422 March 2024 Director's details changed for Mrs Georgia Rose Johnson on 2024-02-15

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31/01/2431 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-04-26 with updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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25/04/2325 April 2023 Registered office address changed from Flat 10, Bank Apartments Dean Street Marlow Buckinghamshire SL7 3DX United Kingdom to Flat 8, Bank Apartments Dean Street Marlow Buckinghamshire SL7 3DX on 2023-04-25

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20/04/2320 April 2023 Compulsory strike-off action has been discontinued

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20/04/2320 April 2023 Compulsory strike-off action has been discontinued

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2027 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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