BENCHMARK CONSULTANCY SERVICES LTD
Company number 05089685 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 3 Sep 2025 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 21 Oct 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 15 Dec 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Apr 2023 | Register inspection address has been changed from C/O Patricia Richards Park House Drake Street Rochdale Lancashire OL16 1PJ England to 260 - 270 Butterfield Great Marlings Great Marlings Luton LU2 8DL · 1 page | View document |
| 20 Apr 2023 | Termination of appointment of Patricia Anne Richards as a secretary on 2023-04-07 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 3 pages | View document |
| 16 Dec 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Apr 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 30 Nov 2021 | Unaudited abridged accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Aug 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 23 Dec 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA GENOVESE / 26/09/2019 | View document |
| 4 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA GENOVESE / 26/09/2019 | View document |
| 4 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MS ELENA GENOVESE / 26/09/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 28 Jan 2019 | 30/04/18 AUDITED ABRIDGED | View document |
| 22 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 19 Oct 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 24 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Jun 2015 | SAIL ADDRESS CHANGED FROM: C/O BENCHMARK CONSULTANCY SERVICES LTD 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD UNITED KINGDOM | View document |
| 5 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS. PATRICIA ANNE RICHARDS / 30/05/2014 | View document |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA GENOVESE / 30/05/2014 | View document |
| 5 Jun 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Aug 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM INTERNATIONAL SUITE 3 ADAMS COURT KNUTSFORD CHESHIRE WA16 6BA | View document |
| 14 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA GENOVESE / 17/07/2013 | View document |
| 17 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS. PATRICIA ANNE RICHARDS / 17/07/2013 | View document |
| 24 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 29 THE DOWNS BUSINESS CENTRE ALTRINCHAM CHESHIRE WA14 2QD | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 15 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA GENOVESE / 31/03/2010 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | COMPANY NAME CHANGED HOT PROPERTIES OVERSEAS LIMITED CERTIFICATE ISSUED ON 06/02/09 | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: SUIT 425 GREAT NORTHERN HOUSE 275 DEANSGATE MANCHESTER LANCASHIRE M3 4EL | View document |
| 26 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jun 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | SECRETARY RESIGNED | View document |
| 9 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 16 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | View document |
| 14 May 2004 | NEW SECRETARY APPOINTED | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | SECRETARY RESIGNED | View document |
| 14 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 19 Apr 2004 | COMPANY NAME CHANGED HOT OVERSEAS PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/04/04 | View document |
| 31 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |