BENILLI SOFTWARE AND SERVICES LIMITED

Company number 05149267 ·

Active

66 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
31 Aug 2025 Micro company accounts made up to 2025-07-31 · 8 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
10 Jun 2025 Confirmation statement made on 2025-06-09 with updates · 4 pages View document
23 Sep 2024 Micro company accounts made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
19 Jul 2024 Termination of appointment of Helen Ashton as a secretary on 2024-07-19 · 1 page View document
19 Jul 2024 Termination of appointment of Helen Ashton as a director on 2024-07-19 · 1 page View document
17 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
18 Sep 2023 Micro company accounts made up to 2023-07-31 · 8 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
11 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
12 Jan 2021 COMPANY NAME CHANGED BENILLI SOFTWARE AND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/01/21 View document
24 Dec 2020 SECRETARY APPOINTED MRS HELEN ASHTON View document
24 Dec 2020 COMPANY NAME CHANGED MITRESOFT LIMITED CERTIFICATE ISSUED ON 24/12/20 View document
23 Dec 2020 DIRECTOR APPOINTED MRS HELEN ASHTON View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
13 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
24 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
22 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
11 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
14 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
15 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
5 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
11 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
9 Jun 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 1 HARRISON ROAD REDDITCH WORCESTERSHIRE B97 5BP View document
9 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHTON / 28/05/2015 View document
21 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
19 Jul 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
23 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
12 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
25 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
11 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
10 Jun 2012 APPOINTMENT TERMINATED, SECRETARY DEREK ASHTON View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
10 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
9 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
10 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
11 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
8 May 2008 31/07/07 TOTAL EXEMPTION FULL View document
31 Mar 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 449 BIRMINGHAM ROAD BORDESLEY REDDITCH WORCESTERSHIRE B97 6RL View document
1 Feb 2008 DIRECTOR RESIGNED View document
20 Jun 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
16 Feb 2007 DIRECTOR RESIGNED View document
19 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
23 Jun 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
18 Jan 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 View document
24 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
9 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document