BENCHMARK SERVICES LIMITED
Company number 04340649 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 5 pages | View document |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with updates · 6 pages | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-12 · 4 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Change of details for Mr Clive Andrew Laing as a person with significant control on 2023-12-08 · 2 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-14 with updates · 5 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-11-14 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-14 with updates · 5 pages | View document |
| 19 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW LAING / 01/07/2020 | View document |
| 11 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 19 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 1 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 17 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW LAING / 31/03/2016 | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY JANICE LAING | View document |
| 25 Nov 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM UNIT 7 CARDINAL PARK CARDINAL WAY GODMANCHESTER CAMBRIDGESHIRE PE29 2XN | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY BEVERLY GALLOWAY | View document |
| 30 Sep 2013 | SECRETARY APPOINTED MRS JANICE LAING | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW LAING / 24/09/2013 | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW LAING / 02/09/2013 | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL GALLOWAY | View document |
| 1 Mar 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 1004 | View document |
| 1 Mar 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 1004 | View document |
| 1 Mar 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 1004 | View document |
| 1 Mar 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 1004 | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW LAING / 17/07/2012 | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 17 May 2011 | DIRECTOR APPOINTED MR CLIVE LAING | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 30 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2008 | SECRETARY RESIGNED | View document |
| 17 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: UNIT 7 CARDINAL PARK GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2XN | View document |
| 16 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 1 ASHTONS LANE BALDOCK HERTFORDSHIRE SG7 6JJ | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 5 THIRLMERE HUNTINGDON CAMBRIDGESHIRE PE29 6UJ | View document |
| 3 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 11 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | SECRETARY RESIGNED | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |