BENFLEET SYSTEMS LTD

Company Documents

Date	Description
30/07/2530 July 2025 New	Director's details changed for Mr Michael Ernest Mahtani on 2025-07-01 View Document
24/12/2424 December 2024	Confirmation statement made on 2024-12-12 with no updates View Document
28/09/2428 September 2024	Micro company accounts made up to 2023-12-31 View Document
13/08/2413 August 2024	Director's details changed for Finsbury Corporate Services Limited on 2024-06-28 View Document
13/08/2413 August 2024	Secretary's details changed for Finsbury Secretaries Limited on 2024-06-28 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/12/2312 December 2023	Confirmation statement made on 2023-12-12 with no updates View Document
04/09/234 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/12/2228 December 2022	Confirmation statement made on 2022-12-23 with no updates View Document
04/10/224 October 2022	Termination of appointment of Broughton Secretaries Limited as a secretary on 2022-10-04 View Document
03/10/223 October 2022	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 2022-10-03 View Document
04/03/224 March 2022	Appointment of Mr Michael Ernest Mahtani as a director on 2022-03-04 View Document
04/03/224 March 2022	Termination of appointment of James David Hassan as a director on 2022-03-04 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/12/2123 December 2021	Confirmation statement made on 2021-12-23 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/09/1912 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/12/1819 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CORTES View Document
19/12/1819 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC MOSES BENJAMIN HASSAN View Document
19/12/1819 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CUBY View Document
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View Document
06/09/186 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/01/1831 January 2018	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
20/02/1720 February 2017	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
02/11/162 November 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 02/11/2016 View Document

19/10/1619 October 2016	REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 7 WELBECK STREET LONDON W1G 9YE View Document
19/10/1619 October 2016	REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 54 PORTLAND PLACE LONDON W1B 1DY UNITED KINGDOM View Document
20/09/1620 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/01/166 January 2016	Annual return made up to 5 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/09/1524 September 2015	31/12/14 TOTAL EXEMPTION FULL View Document
26/02/1526 February 2015	Annual return made up to 5 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
15/09/1415 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
26/02/1426 February 2014	Annual return made up to 5 December 2013 with full list of shareholders View Document
19/07/1319 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
11/12/1211 December 2012	Annual return made up to 5 December 2012 with full list of shareholders View Document
03/10/123 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
20/01/1220 January 2012	Annual return made up to 5 December 2011 with full list of shareholders View Document
23/09/1123 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
03/02/113 February 2011	Annual return made up to 5 December 2010 with full list of shareholders View Document
06/10/106 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID HASSAN / 01/10/2009 View Document
11/12/0911 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY SECRETARIES LIMITED / 01/10/2009 View Document
11/12/0911 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 01/10/2009 View Document
11/12/0911 December 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINSBURY CORPORATE SERVICES LIMITED / 01/10/2009 View Document
11/12/0911 December 2009	Annual return made up to 5 December 2009 with full list of shareholders View Document
30/06/0930 June 2009	DIRECTOR APPOINTED MR JAMES DAVID HASSAN View Document
30/06/0930 June 2009	DIRECTOR APPOINTED FINSBURY CORPORATE SERVICES LIMITED View Document
30/06/0930 June 2009	SECRETARY APPOINTED FINSBURY SECRETARIES LIMITED View Document
29/06/0929 June 2009	APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED View Document
29/06/0929 June 2009	APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIES LIMITED View Document
29/06/0929 June 2009	SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED View Document
25/06/0925 June 2009	REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM View Document
25/06/0925 June 2009	APPOINTMENT TERMINATED DIRECTOR SHIRLEY MWANJE View Document
05/12/085 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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