BENCHBASE LIMITED
Company number 02020902 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 6 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-04 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 4 Jul 2023 | Notification of Michelle Diane Slade as a person with significant control on 2023-03-31 · 2 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 5 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2017 | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE JOSEPH | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 25 Apr 2019 | ANNOTATION | View document |
| 25 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 15 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJINDER SINGH KANG | View document |
| 15 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2018 | View document |
| 15 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM MCNAMARA | View document |
| 1 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Jun 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jun 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 22 Jul 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Aug 2009 | DIRECTOR APPOINTED ANNE JANETTE JOSEPH | View document |
| 30 Jul 2009 | SECRETARY APPOINTED PAUL WILLIAM MCNAMARA | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANIELA SHUCKBURGH | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ANIELA SHUCKBURGH | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MICHAL OHANA COLE | View document |
| 17 Dec 2008 | SECRETARY APPOINTED ANIELA DEVI SHUCKBURGH | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAL OHANA COLE | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED PAUL WILLIAM MCNAMARA | View document |
| 21 Nov 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED DR RAJINDER SINGH KANG | View document |
| 20 May 2008 | DIRECTOR APPOINTED DR RAJINDER SINGH KANG | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2004 | SECRETARY RESIGNED | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Apr 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Oct 2000 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | DIRECTOR RESIGNED | View document |
| 22 Aug 2000 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | SECRETARY RESIGNED | View document |
| 26 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | SECRETARY RESIGNED | View document |
| 6 May 1999 | DIRECTOR RESIGNED | View document |
| 6 May 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1998 | £ IC 4/3 28/08/98 £ SR 1@1=1 | View document |
| 19 Oct 1998 | DIRECTOR RESIGNED | View document |
| 19 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Oct 1998 | RE SECT 171 + 172 28/08/98 | View document |
| 19 Oct 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 6 Aug 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 1997 | SECRETARY RESIGNED | View document |
| 26 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 12 GLENLOCH ROAD LONDON NW3 4BU | View document |
| 9 May 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 May 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS | View document |
| 19 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 29 Oct 1992 | DIRECTOR RESIGNED | View document |
| 29 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1992 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1992 | SECRETARY RESIGNED | View document |
| 29 Oct 1992 | DIRECTOR RESIGNED | View document |
| 21 May 1992 | S386 DISP APP AUDS 01/04/92 | View document |
| 21 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 14 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 May 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS | View document |
| 14 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS | View document |
| 13 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 9 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS | View document |
| 7 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Jun 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 31 May 1988 | RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS | View document |
| 31 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Aug 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS | View document |
| 21 Nov 1986 | GAZETTABLE DOCUMENT | View document |
| 25 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |