BENSON VISCOMETERS LIMITED
Company number 03848442 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Registered office address changed from Croft Quarry West Williamston Kilgetty Dyfed SA68 0TN to Catalina House Western Hangar Admiralty Way Pembroke Dock Pembrokeshire SA72 6WT on 2026-08-19 · 1 page | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 5 pages | View document |
| 11 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Jul 2025 | Cessation of Charles Bernard Benson as a person with significant control on 2025-04-04 · 1 page | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-04-05 with updates · 4 pages | View document |
| 30 Jul 2025 | Notification of Benson Diagnostics Ltd as a person with significant control on 2025-04-04 · 2 pages | View document |
| 10 Jul 2025 | Appointment of Mr John Calleja as a director on 2025-04-04 · 2 pages | View document |
| 9 Jul 2025 | Registration of charge 038484420001, created on 2025-06-24 · 39 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 27 Mar 2024 | Amended total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-02-23 with updates · 5 pages | View document |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Resolutions · 3 pages | View document |
| 13 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 13 Mar 2023 | Cancellation of shares. Statement of capital on 2023-02-23 · 4 pages | View document |
| 17 Nov 2022 | Total exemption full accounts made up to 2022-09-30 | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 1 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 4 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 7 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 11 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY TSL ACCOUNTING LTD | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM THE COUNTING HOUSE HIGH STREET MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9BN | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 27 May 2011 | 30/09/10 TOTAL EXEMPTION FULL · 7 pages | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET BENSON / 27/09/2010 | View document |
| 2 Nov 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BERNARD BENSON / 27/09/2010 | View document |
| 2 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSL ACCOUNTING LTD / 27/09/2010 | View document |
| 27 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 28 Aug 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY | View document |
| 7 Dec 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | SECRETARY RESIGNED | View document |
| 7 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |