CAR BENEFIT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044423890003 |
| 06/06/166 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | AUDITOR'S RESIGNATION |
| 18/06/1518 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'NEILL |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044423890001 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044423890002 |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM THE BARRACKS 400 BOLTON ROAD BURY LANCASHIRE BL8 2DA ENGLAND |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM SUITE 100 WARTH BUSINESS CENTRE WARTH ROAD BURY LANCASHIRE BL9 9NB |
| 11/06/1211 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/06/119 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD GREGORY O'NEILL / 01/04/2011 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN TAYLOR / 01/03/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS STUDHOLME / 01/03/2010 |
| 11/06/1011 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN TAYLOR / 01/03/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEVIN DAVIES / 01/03/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH MAGUIRE / 01/03/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD GREGORY O'NEILL / 01/03/2010 |
| 09/06/109 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM MOORLANDS, 89 CHAPELTOWN ROAD BROMLEY CROSS BOLTON LANCASHIRE BL7 9LZ |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MAGUIRE / 01/10/2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS; AMEND |
| 15/06/0415 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 24/09/0224 September 2002 | £ NC 1000/1000000 13/08/02 |
| 24/09/0224 September 2002 | NC INC ALREADY ADJUSTED 13/08/02 |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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