BENCH24 LTD

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-04-29 with updates

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02/05/252 May 2025 Compulsory strike-off action has been suspended

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02/05/252 May 2025 Compulsory strike-off action has been suspended

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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07/03/257 March 2025 Registered office address changed to PO Box 4385, 08508343 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-07

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07/03/257 March 2025

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07/03/257 March 2025

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16/02/2516 February 2025 Micro company accounts made up to 2024-04-30

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21/05/2421 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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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-29 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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14/05/2214 May 2022 Confirmation statement made on 2022-04-29 with no updates

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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11/10/2111 October 2021 Change of details for Mr Marcin Miroslaw Kaczmarek as a person with significant control on 2021-10-05

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10/05/2110 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/05/208 May 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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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN MIROSLAW KACZMAREK / 19/12/2018

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 40 TOOTING HIGH STREET TOOTING BROADWAY LONDON SW17 0RG ENGLAND

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09/05/189 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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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 35-37 OFFICE 7 LUDGATE HILL LONDON EC4M 7JN UNITED KINGDOM

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 2ND FLOOR 40 TOOTING HIGH STREET TOOTING BROADWAY LONDON SW17 0RG UNITED KINGDOM

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10/05/1710 May 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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28/01/1728 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 61 A SOUTHBURY ROAD OFFICE 5 ENFIELD MIDDLESEX EN1 1PJ

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24/05/1624 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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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/05/1526 May 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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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 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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29/04/1329 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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