BENSASSON & CHALMERS LIMITED

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Company Documents

DateDescription
16/07/2416 July 2024 Unaudited abridged accounts made up to 2024-03-31

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

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12/12/2312 December 2023 Unaudited abridged accounts made up to 2023-03-31

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Resolutions

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17/07/2317 July 2023 Confirmation statement made on 2023-07-10 with updates

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10/07/2310 July 2023 Notification of Stephen Bartlett as a person with significant control on 2023-07-10

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12/06/2312 June 2023 Confirmation statement made on 2023-04-19 with no updates

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

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16/12/2216 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 31/03/20 UNAUDITED ABRIDGED

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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16/10/1816 October 2018 31/03/18 UNAUDITED ABRIDGED

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/11/173 November 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEITH MILTON / 01/10/2009

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 31/03/12 TOTAL EXEMPTION FULL

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01/05/121 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 Annual return made up to 19 April 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/09/1022 September 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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24/05/1024 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEITH MILTON / 01/04/2010

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14/10/0914 October 2009 31/12/08 TOTAL EXEMPTION FULL

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01/05/091 May 2009 LOCATION OF DEBENTURE REGISTER

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/2009 FROM DIRAC HOUSE ST. JOHN'S INNOVATION PARK COWLEY ROAD, CAMBRIDGE CAMBS CB4 4WS

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01/05/091 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND MILTON / 01/07/2005

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01/05/091 May 2009 LOCATION OF REGISTER OF MEMBERS

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01/05/091 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 31/12/07 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/10/0715 October 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/05/0631 May 2006 S-DIV 27/06/05

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31/05/0631 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 SECRETARY RESIGNED

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19/05/0619 May 2006 NEW SECRETARY APPOINTED

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23/08/0523 August 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/04/0426 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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26/03/0426 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/09/038 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/05/036 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/02/0113 February 2001 DIRECTOR RESIGNED

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09/06/009 June 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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16/05/9916 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/03/98

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08/01/998 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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31/05/9831 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 SECRETARY RESIGNED

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25/03/9825 March 1998 DIRECTOR RESIGNED

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06/02/986 February 1998 NEW DIRECTOR APPOINTED

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29/12/9729 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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29/12/9729 December 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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22/10/9722 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9726 August 1997 NEW SECRETARY APPOINTED

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26/08/9726 August 1997 SECRETARY RESIGNED

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04/07/974 July 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 SHARES AGREEMENT OTC

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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11/06/9611 June 1996 NEW SECRETARY APPOINTED

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19/04/9619 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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