BEN EPPEL SOFTWARE LIMITED

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Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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19/04/2419 April 2024 Application to strike the company off the register

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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17/08/2317 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with updates

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27/04/2227 April 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with updates

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02/11/212 November 2021 Change of details for Mrs Sascha Stipinovich as a person with significant control on 2021-10-25

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02/11/212 November 2021 Registered office address changed from 13 West Hill Wandsworth London SW18 1RB United Kingdom to 52 Pembury Avenue Worcester Park KT4 8BT on 2021-11-02

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02/11/212 November 2021 Director's details changed for Sascha Stipinovich on 2021-10-25

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 14 TOLWORTH RISE SOUTH SURBITON KT5 9NN ENGLAND

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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16/10/1816 October 2018 DIRECTOR APPOINTED SASCHA STIPINOVICH

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 3RD FLOOR BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA ENGLAND

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EPPEL / 07/07/2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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16/11/1616 November 2016 13/11/15 STATEMENT OF CAPITAL GBP 10

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/08/165 August 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM KD TOWER PLAZA SUITE 9 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/11/1513 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 70 BROWNING AVENUE WORCESTER PARK LONDON GREATER LONDON KT48LD UNITED KINGDOM

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EPPEL / 26/05/2015

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EPPEL / 12/06/2015

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13/11/1413 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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