BENCHMARK SOFTWARE LIMITED
Company number 01377014 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 27 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Jun 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Feb 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 21 Sep 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 19 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN HARVEY / 16/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD | View document |
| 16 May 2019 | Registered office address changed from , Bishopbrook House, Cathedral Avenue, Wells, Somerset, BA5 1FD to 213 High Street Street BA16 0NE on 2019-05-16 · 1 page | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARVEY / 25/04/2019 | View document |
| 30 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Dec 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Mar 2013 | Registered office address changed from , the Old Mill Park Road, Shepton Mallet, Somerset, BA4 5BS, United Kingdom on 2013-03-27 · 1 page | View document |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS UNITED KINGDOM | View document |
| 24 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 3 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Aug 2010 | Registered office address changed from , 213 High Street, Street, Somerset, BA16 0NE on 2010-08-26 · 1 page | View document |
| 26 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 213 HIGH STREET STREET SOMERSET BA16 0NE | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM MCBAIN | View document |
| 2 Dec 2009 | Annual return made up to 16 August 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM LOUISE MCBAIN / 16/08/2009 | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED SECRETARY KIM MCBAIN | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2006 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Oct 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | FIRST GAZETTE | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | 287 · 1 page | View document |
| 11 Nov 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: THE MILL WOOKEY HOLE WELLS SOMERSET BA5 1BB | View document |
| 17 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Mar 2003 | COMPANY NAME CHANGED BENCHMARK COMPUTER SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 27/03/03 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 24 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1999 | SECRETARY RESIGNED | View document |
| 28 Sep 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1999 | 287 · 2 pages | View document |
| 13 Sep 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 8 LEIGH ROAD STREET SOMERSET BA16 0HA | View document |
| 15 Apr 1999 | SECRETARY RESIGNED | View document |
| 15 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 17 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | DIRECTOR RESIGNED | View document |
| 23 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 20 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1996 | DIRECTOR RESIGNED | View document |
| 6 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 31 Aug 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 20 Sep 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 25 Sep 1992 | RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 2 Oct 1991 | RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS | View document |
| 3 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 20 Feb 1990 | £ NC 1000/100000 09/02/90 | View document |
| 20 Feb 1990 | CAP £250 09/02/90 | View document |
| 30 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 30 Aug 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS | View document |
| 21 Oct 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS | View document |
| 21 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 30 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 30 Nov 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS | View document |
| 17 Oct 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS | View document |
| 17 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 4 Jul 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |