BENCHMARK MANAGEMENT LTD.

Company number SC198989 ·

Dissolved

61 filings

Date Filing
17 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
27 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
23 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
14 Nov 2023 Voluntary strike-off action has been suspended View document
14 Nov 2023 Voluntary strike-off action has been suspended · 1 page View document
24 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
24 Oct 2023 First Gazette notice for voluntary strike-off View document
16 Oct 2023 Application to strike the company off the register · 1 page View document
17 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
10 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
16 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/04/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Aug 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
18 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
8 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/10/2009 View document
20 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Aug 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
15 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Aug 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Aug 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Sep 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Aug 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
5 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
26 Aug 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Sep 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
15 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Sep 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
14 Sep 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
15 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View document
11 Sep 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View document
1 Feb 2000 PARTIC OF MORT/CHARGE ***** View document
20 Dec 1999 DIRECTOR RESIGNED View document
20 Dec 1999 NEW DIRECTOR APPOINTED View document
20 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Dec 1999 COMPANY NAME CHANGED BONSQUARE 537 LIMITED CERTIFICATE ISSUED ON 10/12/99 View document
19 Aug 1999 S366A DISP HOLDING AGM 17/08/99 View document
17 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document