ALAN BENBOW COMPUTER SERVICES LTD.

Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 Application to strike the company off the register

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21/02/2221 February 2022 Confirmation statement made on 2022-02-02 with no updates

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26/02/2126 February 2021 31/08/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 PREVEXT FROM 31/05/2020 TO 31/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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21/02/1821 February 2018 31/05/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/02/162 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/02/143 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/02/134 February 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT BENBOW

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04/02/134 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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04/02/134 February 2013 SECRETARY APPOINTED MR NICHOLAS JAMES HAYWARD BENBOW

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/03/1223 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/03/1128 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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26/02/1126 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/03/1023 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEREMY BENBOW / 02/02/2010

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25/02/1025 February 2010 31/05/09 TOTAL EXEMPTION FULL

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24/03/0924 March 2009 31/05/08 TOTAL EXEMPTION FULL

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05/02/095 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/03/085 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/02/072 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/10/0519 October 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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09/02/039 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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05/04/015 April 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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07/06/007 June 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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15/03/9915 March 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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04/03/994 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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16/03/9816 March 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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06/04/976 April 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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07/03/967 March 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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07/03/967 March 1996 DIRECTOR'S PARTICULARS CHANGED

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23/06/9523 June 1995 DIRECTOR'S PARTICULARS CHANGED

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08/02/958 February 1995 SECRETARY RESIGNED

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02/02/952 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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