BENCHMARK CERTIFICATION LIMITED
Company number 10593870 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Feb 2025 | Change of details for Napit Holdings Limited as a person with significant control on 2023-10-12 · 2 pages | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Michael Idris Andrews as a director on 2024-12-19 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-19 · 1 page | View document |
| 12 Dec 2024 | Appointment of Mr Thomas Gray as a director on 2024-12-12 · 2 pages | View document |
| 25 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 4 pages | View document |
| 25 Nov 2024 | PARENT_ACC · 104 pages | View document |
| 25 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 4 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 4 pages | View document |
| 4 Dec 2023 | PARENT_ACC · 72 pages | View document |
| 30 Nov 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages | View document |
| 27 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 27 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2023 | Registered office address changed from The Gardeners Lodge the Business Park Pleasley Vale Mansfield NG19 8RL United Kingdom to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 2023-10-12 · 1 page | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-25 with updates · 4 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 4 May 2022 | Notification of Napit Holdings Limited as a person with significant control on 2022-04-20 · 2 pages | View document |
| 4 May 2022 | Cessation of The Napit Group Limited as a person with significant control on 2022-04-20 · 1 page | View document |
| 4 May 2022 | Appointment of Mr Thomas Gray as a secretary on 2022-04-26 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 4 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 12 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 20 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRUNO | View document |
| 4 Dec 2017 | CURREXT FROM 31/01/2018 TO 31/03/2018 | View document |
| 31 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |