BENMAR SOLUTIONS LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-06 with no updates

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19/02/2519 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-06 with no updates

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03/02/243 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-06 with no updates

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19/02/2319 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-06 with no updates

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14/12/2114 December 2021 Termination of appointment of Clare Louise Child as a secretary on 2021-12-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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14/02/1714 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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22/12/1522 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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17/11/1417 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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12/06/1412 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 2 LAPWORTH GRANGE COTTAGES CHURCH LANE LAPWORTH, SOLIHULL WEST MIDLANDS B94 5NT

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17/02/1417 February 2014 SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE CHILD / 17/02/2014

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OVERTON WAMSLEY / 17/02/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/11/083 November 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/06/0810 June 2008 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS; AMEND

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18/09/0718 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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