BEN SOFTWARE LTD
Company number 04035198 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2026 | Total exemption full accounts made up to 2025-07-11 · 6 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 11 Jul 2025 | Annual accounts for the year ending 11 July 2025 | View accounts |
| 14 Apr 2025 | Registered office address changed from The Oast, Emr Centre New Road East Malling Kent ME19 6BJ United Kingdom to F2 East Court Enterprise Road Maidstone Kent ME15 6JF on 2025-04-14 · 1 page | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-07-11 · 6 pages | View document |
| 13 Feb 2025 | Secretary's details changed for Chanuki Ilushka Seresinhe on 2025-02-13 · 1 page | View document |
| 19 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 11 Jul 2024 | Annual accounts for the year ending 11 July 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-07-11 · 6 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 11 Jul 2023 | Annual accounts for the year ending 11 July 2023 | View accounts |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-07-11 · 6 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 11 Jul 2022 | Annual accounts for the year ending 11 July 2022 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 11 Jul 2021 | Annual accounts for the year ending 11 July 2021 | View accounts |
| 11 Apr 2021 | 11/07/20 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | View document |
| 11 Jul 2020 | Annual accounts for the year ending 11 July 2020 | View accounts |
| 26 Mar 2020 | 11/07/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 11 Jul 2019 | Annual accounts for the year ending 11 July 2019 | View accounts |
| 27 Mar 2019 | 11/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 11 Jul 2018 | Annual accounts for the year ending 11 July 2018 | View accounts |
| 20 Mar 2018 | 11/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 11 Jul 2017 | Annual accounts for the year ending 11 July 2017 | View accounts |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 11 July 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 18 Aug 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 11 Jul 2016 | Annual accounts for the year ending 11 July 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 11 July 2015 | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 63 CONNAUGHT GARDENS LONDON N10 3LG | View document |
| 14 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 11 Jul 2015 | Annual accounts for the year ending 11 July 2015 | View accounts |
| 12 Mar 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 125 | View document |
| 26 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY SAMUEL EILON | View document |
| 26 Jan 2015 | SECRETARY APPOINTED CHANUKI ILUSHKA SERESINHE | View document |
| 25 Jan 2015 | Annual accounts, small company total exemption, made up to 11 July 2014 | View document |
| 16 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 11 Jul 2014 | Annual accounts for the year ending 11 July 2014 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 11 July 2013 | View document |
| 13 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts for the year ending 11 July 2013 | View accounts |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 11 July 2012 | View document |
| 18 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 11 July 2011 | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 18 GATHORNE ROAD WOOD GREEN LONDON N22 5ND | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BIRD / 08/08/2011 · 2 pages | View document |
| 8 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 63 CONNAUGHT GARDENS LONDON N10 3LG UNITED KINGDOM | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 11 July 2010 | View document |
| 28 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BIRD / 12/07/2010 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 11 July 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 11 July 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/06 | View document |
| 30 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/05 | View document |
| 21 Dec 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 88C MAYES ROAD LONDON N22 6SY | View document |
| 7 Sep 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/01 | View document |
| 20 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 11/07/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 20 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | DIRECTOR RESIGNED | View document |
| 18 Jul 2000 | SECRETARY RESIGNED | View document |
| 12 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |