BENCHMODE ANALYSIS LIMITED

Company number 03117036 ·

Liquidation

87 filings

Date Filing
30 Jul 2026 Resolutions · 1 page View document
30 Jul 2026 Appointment of a voluntary liquidator · 4 pages View document
30 Jul 2026 Registered office address changed from 27 Pelham Road Beckenham BR3 4SQ England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2026-07-30 · 3 pages View document
30 Jul 2026 Declaration of solvency · 6 pages View document
29 May 2026 Appointment of Mr Robert Mckill as a director on 2026-04-21 · 2 pages View document
29 May 2026 Termination of appointment of Lisa Mckill as a director on 2026-04-21 · 1 page View document
29 May 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
29 May 2026 Registered office address changed from 27 C/O Ismail & Co 27 Pelham Road Beckenham BR3 4SQ England to 27 Pelham Road Beckenham BR3 4SQ on 2026-05-29 · 1 page View document
27 May 2026 Previous accounting period extended from 2025-11-30 to 2026-02-28 · 1 page View document
27 May 2026 Total exemption full accounts made up to 2026-02-28 · 12 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
31 Aug 2025 Micro company accounts made up to 2024-11-30 · 7 pages View document
17 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
26 Jun 2024 Micro company accounts made up to 2023-11-30 · 7 pages View document
16 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
4 Aug 2023 Micro company accounts made up to 2022-11-30 · 6 pages View document
10 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
10 May 2023 Secretary's details changed for Susan Mckill on 2009-10-01 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
19 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
19 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View document
23 Oct 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES View document
23 Oct 2020 REGISTERED OFFICE CHANGED ON 23/10/2020 FROM 15 ESSEX ROAD ENFIELD MIDDLESEX EN2 6TZ View document
24 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
6 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View document
8 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
7 Mar 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
17 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
26 Oct 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
29 Oct 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
20 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
25 Oct 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
23 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
22 Nov 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 15 ESSEX ROAD ENFIELD MIDDLESEX EN2 View document
22 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
3 Dec 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA MCKILL / 01/10/2009 View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
8 Dec 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
18 Aug 2008 30/11/07 TOTAL EXEMPTION FULL View document
29 Oct 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
16 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
1 Feb 2007 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
9 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
5 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
8 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
29 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
25 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
22 Jan 2003 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
5 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
10 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
21 Nov 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
3 Sep 2001 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
26 Sep 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
17 Nov 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
23 Nov 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS View document
5 Aug 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
6 Nov 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS View document
9 Jul 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
9 Jul 1997 ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96 View document
22 Nov 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS View document
23 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Mar 1996 NEW DIRECTOR APPOINTED View document
15 Mar 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
15 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
15 Mar 1996 NEW SECRETARY APPOINTED View document
14 Mar 1996 ALTER MEM AND ARTS 24/01/96 View document
23 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document