BENILLI SOFTWARE AND SERVICES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-09 with updates

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23/09/2423 September 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Termination of appointment of Helen Ashton as a director on 2024-07-19

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19/07/2419 July 2024 Termination of appointment of Helen Ashton as a secretary on 2024-07-19

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17/06/2417 June 2024 Confirmation statement made on 2024-06-09 with no updates

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18/09/2318 September 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/06/2311 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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12/01/2112 January 2021 COMPANY NAME CHANGED BENILLI SOFTWARE AND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/01/21

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24/12/2024 December 2020 COMPANY NAME CHANGED MITRESOFT LIMITED CERTIFICATE ISSUED ON 24/12/20

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24/12/2024 December 2020 SECRETARY APPOINTED MRS HELEN ASHTON

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23/12/2023 December 2020 DIRECTOR APPOINTED MRS HELEN ASHTON

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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13/04/2013 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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14/05/1714 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/06/1615 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/06/1511 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 1 HARRISON ROAD REDDITCH WORCESTERSHIRE B97 5BP

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHTON / 28/05/2015

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21/08/1421 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/07/1419 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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23/08/1323 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/06/1312 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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25/08/1225 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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11/06/1211 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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10/06/1210 June 2012 APPOINTMENT TERMINATED, SECRETARY DEREK ASHTON

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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10/06/1110 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 July 2010

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09/06/109 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/06/0910 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 31/07/07 TOTAL EXEMPTION FULL

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 449 BIRMINGHAM ROAD BORDESLEY REDDITCH WORCESTERSHIRE B97 6RL

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01/02/081 February 2008 DIRECTOR RESIGNED

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20/06/0720 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 DIRECTOR RESIGNED

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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23/06/0623 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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18/01/0618 January 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05

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24/06/0524 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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