BENCHMARK 365 LTD
Company number 12547971 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-06-24 with updates · 5 pages | View document |
| 26 Mar 2026 | Cessation of Kenneth Turner as a person with significant control on 2026-03-26 · 1 page | View document |
| 26 Mar 2026 | Termination of appointment of Kenneth Turner as a director on 2026-03-26 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 24 Jun 2025 | Cessation of Hugh Magill Hurst as a person with significant control on 2025-06-24 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with updates · 5 pages | View document |
| 24 Jun 2025 | Termination of appointment of Hugh Magill Hurst as a director on 2025-06-24 · 1 page | View document |
| 30 May 2025 | Statement of capital following an allotment of shares on 2025-05-16 · 4 pages | View document |
| 15 May 2025 | Statement of capital following an allotment of shares on 2025-04-15 · 4 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with updates · 4 pages | View document |
| 15 May 2025 | Certificate of change of name · 3 pages | View document |
| 15 May 2025 | Notification of Pawel Skierski as a person with significant control on 2025-05-15 · 2 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 5 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Apr 2024 | Registered office address changed from Maven House Frankland Lane Durham DH1 5TA England to Liberty House Station Road Cramlington NE23 8BH on 2024-04-22 · 1 page | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 4 pages | View document |
| 22 Mar 2024 | Appointment of Mr Pawel Skierski as a director on 2024-02-27 · 2 pages | View document |
| 20 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 4 pages | View document |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 1 Nov 2023 | Cessation of Alexander Hugh Magill Hurst as a person with significant control on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Change of details for Mr Hugh Magill Hurst as a person with significant control on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Termination of appointment of Alexander Hugh Magill Hurst as a director on 2023-11-01 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Sep 2023 | Change of details for Mr Kenneth Turner as a person with significant control on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr Kenneth Turner on 2023-09-11 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Resolutions · 1 page | View document |
| 14 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 4 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Aug 2020 | ADOPT ARTICLES 29/07/2020 | View document |
| 14 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 May 2020 | PSC'S CHANGE OF PARTICULARS / MR HUGH MAGILL HURST / 01/05/2020 | View document |
| 1 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MAGILL HURST / 01/05/2020 | View document |
| 1 May 2020 | CURRSHO FROM 30/04/2021 TO 31/10/2020 | View document |
| 1 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MAGILL HURST / 01/05/2020 | View document |
| 1 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MAGILL HURST / 01/05/2020 | View document |
| 6 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |