BENNETT SYSTEMS LIMITED
Company number 02923764 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM HILLSIDE HOUSE KEYS LANE PRIORS MARSTON SOUTHAM WARWICKSHIRE CV47 7SA | View document |
| 18 Feb 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 18 Feb 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT BENNETT / 28/03/2015 | View document |
| 24 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT BENNETT / 28/03/2015 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ROSALINE MARIA MENEZES / 24/04/2015 | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 47 GOODHART PLACE LONDON E14 8EQ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT BENNETT / 28/04/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ROSALINE MARIA MENEZES / 28/04/2010 | View document |
| 25 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: CANAL COTTAGE CANAL PATH BATHAMPTON BATH BA2 6TW | View document |
| 21 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 May 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS | View document |
| 5 Oct 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 36 BLACKAMOOR LANE MAIDENHEAD BERKSHIRE SL6 8RG | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS | View document |
| 20 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |