BENTHIC SOLUTIONS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-29 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-29 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-29 with no updates

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

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29/04/2229 April 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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25/08/2025 August 2020 CESSATION OF IAN MARK WILSON AS A PSC

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25/08/2025 August 2020 CESSATION OF CATHERINE JANE WILSON AS A PSC

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17/08/2017 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTEROCERAS GROUP LTD

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / IAN MARK WILSON / 06/08/2020

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15/08/2015 August 2020 06/08/20 STATEMENT OF CAPITAL GBP 102

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/01/208 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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13/05/1913 May 2019 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE WILSON / 29/04/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK WILSON / 29/04/2019

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 5 HARTWELL ROAD WROXHAM NORFOLK NR12 8TL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/02/1926 February 2019 30/04/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/06/1415 June 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/06/1318 June 2013 DISS40 (DISS40(SOAD))

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17/06/1317 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 FIRST GAZETTE

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15/05/1215 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/01/1229 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/06/1122 June 2011 Annual return made up to 29 April 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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06/07/106 July 2010 Annual return made up to 29 April 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK WILSON / 29/04/2010

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02/02/102 February 2010 30/04/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 30/04/08 TOTAL EXEMPTION FULL

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01/05/081 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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17/05/0717 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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07/08/067 August 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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20/06/0520 June 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 NEW SECRETARY APPOINTED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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19/05/0419 May 2004 SECRETARY RESIGNED

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29/04/0429 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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