BENCHMARK INTELLIGENCE GROUP LIMITED
Company number 13233546 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 7 pages | View document |
| 23 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 34 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-11 · 4 pages | View document |
| 3 Dec 2025 | Change of details for Mr Simon David Moores as a person with significant control on 2025-11-15 · 2 pages | View document |
| 19 Nov 2025 | Registered office address changed from Suite 51 Pure Offices Kembrey Park Swindon SN2 8BW England to 2-4 Idol Lane London Greater London EC3R 5DD on 2025-11-19 · 1 page | View document |
| 19 Nov 2025 | Director's details changed for Mr Simon David Moores on 2025-11-15 · 2 pages | View document |
| 11 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-28 · 4 pages | View document |
| 26 Mar 2025 | Resolutions · 5 pages | View document |
| 26 Mar 2025 | Memorandum and Articles of Association · 57 pages | View document |
| 20 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 4 pages | View document |
| 18 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-18 · 4 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 5 pages | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-19 · 4 pages | View document |
| 2 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-03 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Memorandum and Articles of Association · 57 pages | View document |
| 13 Dec 2024 | Resolutions · 120 pages | View document |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 30 pages | View document |
| 16 Jul 2024 | Resolutions · 1 page | View document |
| 15 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-25 · 3 pages | View document |
| 1 Jul 2024 | Registered office address changed from 3 Coldbath Square London EC1R 5HL England to Suite 51 Pure Offices Kembrey Park Swindon SN2 8BW on 2024-07-01 · 1 page | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Dec 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 7 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Dec 2023 | Resolutions | View document |
| 1 Dec 2023 | Resolutions | View document |
| 1 Dec 2023 | Resolutions | View document |
| 1 Dec 2023 | Resolutions · 1 page | View document |
| 1 Dec 2023 | Resolutions · 59 pages | View document |
| 29 Nov 2023 | Change of details for Mr Simon David Moores as a person with significant control on 2023-11-15 · 2 pages | View document |
| 16 Nov 2023 | Appointment of Mr. Parag Khandelwal as a director on 2023-11-15 · 2 pages | View document |
| 16 Nov 2023 | Appointment of Mr. Andrew James Miller as a director on 2023-11-15 · 2 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 10 Mar 2023 | Sub-division of shares on 2023-03-07 · 3 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 25 Mar 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Resolutions · 1 page | View document |
| 29 Oct 2021 | Statement of capital following an allotment of shares on 2021-04-08 · 3 pages | View document |
| 28 Oct 2021 | Registered office address changed from 49 Colehill Lane London SW6 5EF United Kingdom to 3 Coldbath Square London EC1R 5HL on 2021-10-28 · 1 page | View document |
| 10 Mar 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 200 | View document |
| 27 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |