BENE-TEK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-06 with no updates |
| 27/08/2527 August 2025 New | Director's details changed for John Richard Bene on 2025-08-27 |
| 27/08/2527 August 2025 New | Director's details changed for Mrs Meili Yan on 2025-08-27 |
| 27/08/2527 August 2025 New | Change of details for Mr John Bene as a person with significant control on 2025-08-27 |
| 27/08/2527 August 2025 New | Change of details for Mrs Meili Yan as a person with significant control on 2025-08-27 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERENC BENE / 02/06/2020 |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BENE / 02/06/2020 |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / MR FERENC BENE / 02/06/2020 |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN BENE / 02/06/2020 |
| 08/05/208 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/04/1919 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/02/189 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BENE |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MRS MEILI YAN |
| 13/09/1713 September 2017 | CESSATION OF MICHAEL JASON BENE AS A PSC |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MR FERENC BENE / 22/06/2017 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN BENE / 22/06/2017 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEILI YAN |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENE |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/09/1515 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/11/1410 November 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 9 |
| 24/09/1424 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JASON BENE / 06/09/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON BENE / 06/09/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BENE / 06/09/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/01/1417 January 2014 | SECOND FILING FOR FORM AP01 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED JOHN RICHARD BENE |
| 12/12/1312 December 2013 | SECRETARY APPOINTED MICHAEL JASON BENE |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MICHAEL JASON BENE |
| 10/12/1310 December 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 4 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY MAUREEN BENE |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BENE |
| 24/09/1324 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MAUREEN BENE |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/09/1225 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1ST FLOOR, INCHBRAOCH HOUSE SOUTH QUAY, FERRYDEN MONTROSE ANGUS DD10 9SL |
| 30/04/1230 April 2012 | COMPANY NAME CHANGED BENE-TEK SOFTWARE SYSTEMS LTD CERTIFICATE ISSUED ON 30/04/12 |
| 30/04/1230 April 2012 | CHANGE OF NAME 20/04/2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/09/1128 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/09/1022 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERENC BENE / 06/09/2010 |
| 09/03/109 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | COMPANY NAME CHANGED BENE WELL SERVICES LTD CERTIFICATE ISSUED ON 06/02/07 |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 4 QUEEN'S CLOSE, 113 HIGH STREET MONTROSE ANGUS DD10 8QR |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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