BENFLEET SYSTEMS LTD
Company number 06767133 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 30 Jul 2025 | Director's details changed for Mr Michael Ernest Mahtani on 2025-07-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 28 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 13 Aug 2024 | Director's details changed for Finsbury Corporate Services Limited on 2024-06-28 · 1 page | View document |
| 13 Aug 2024 | Secretary's details changed for Finsbury Secretaries Limited on 2024-06-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 4 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 4 Oct 2022 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2022-10-04 · 1 page | View document |
| 3 Oct 2022 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 2022-10-03 · 1 page | View document |
| 4 Mar 2022 | Appointment of Mr Michael Ernest Mahtani as a director on 2022-03-04 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of James David Hassan as a director on 2022-03-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CUBY | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 19 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CORTES | View document |
| 19 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC MOSES BENJAMIN HASSAN | View document |
| 6 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 02/11/2016 | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 7 WELBECK STREET LONDON W1G 9YE | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 54 PORTLAND PLACE LONDON W1B 1DY UNITED KINGDOM | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Feb 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 23 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Feb 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 6 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID HASSAN / 01/10/2009 | View document |
| 11 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINSBURY CORPORATE SERVICES LIMITED / 01/10/2009 | View document |
| 11 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY SECRETARIES LIMITED / 01/10/2009 | View document |
| 11 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 01/10/2009 | View document |
| 30 Jun 2009 | SECRETARY APPOINTED FINSBURY SECRETARIES LIMITED | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED MR JAMES DAVID HASSAN | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED FINSBURY CORPORATE SERVICES LIMITED | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 29 Jun 2009 | SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SHIRLEY MWANJE | View document |
| 5 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |