BENOIT TECHNOLOGIES UK LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-02 with no updates

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-16 with no updates

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22/03/2322 March 2023 Registered office address changed from Fernhills Business Centre Forester Chambers Todd Street Bury Greater Manchester BL9 5BJ England to 302-304 Chorley Old Road, Bolton BL1 4JU on 2023-03-22

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20/03/2320 March 2023 Director's details changed for Mr Shaheryar Khan on 2023-03-20

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20/03/2320 March 2023 Registered office address changed from Fernhills Business Centre Forester Chambers Todd Street, Bury Greater Manchester BL9 5BJ England to 302-304 Chorley Old Road Bolton BL1 4JU on 2023-03-20

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20/03/2320 March 2023 Registered office address changed from 302-304 Chorley Old Road Bolton BL1 4JU England to Fernhills Business Centre Forester Chambers Todd Street Bury Greater Manchester BL9 5BJ on 2023-03-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Amended total exemption full accounts made up to 2020-09-30

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-09-30

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17/05/2217 May 2022 Cessation of Shaheryar Khan as a person with significant control on 2019-09-10

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17/05/2217 May 2022 Notification of Benoit Technologies (L.L.C) as a person with significant control on 2019-09-10

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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01/03/221 March 2022 Registered office address changed from 337 Forest Road Walthamstow E17 5JR England to Fernhills Business Centre Forester Chambers Todd Street, Bury Greater Manchester BL9 5BJ on 2022-03-01

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01/07/211 July 2021 Certificate of change of name

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01/07/211 July 2021 Resolutions

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30/06/2130 June 2021 Termination of appointment of Faisal Shafiq as a director on 2019-09-10

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30/06/2130 June 2021 Appointment of Mr Shaheryar Khan as a director on 2019-09-10

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Notification of Shaheryar Khan as a person with significant control on 2019-09-10

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30/06/2130 June 2021 Cessation of Faisal Shafiq as a person with significant control on 2019-09-10

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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01/06/211 June 2021 PSC'S CHANGE OF PARTICULARS / MR FAISAL SHAFIQ / 15/01/2021

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01/06/211 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL SHAFIQ / 15/01/2021

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06/11/206 November 2020 PSC'S CHANGE OF PARTICULARS / MR FAISAL SHAFIQ / 01/03/2020

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06/11/206 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL SHAFIQ / 01/03/2020

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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

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10/09/1910 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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