BENTHIC SOLUTIONS LIMITED
Company number 05115407 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 11 pages | View document |
| 22 Jul 2026 | PARENT_ACC · 42 pages | View document |
| 17 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2026 | GUARANTEE2 · 2 pages | View document |
| 16 May 2026 | GUARANTEE2 · 3 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Aug 2020 | CESSATION OF CATHERINE JANE WILSON AS A PSC | View document |
| 25 Aug 2020 | CESSATION OF IAN MARK WILSON AS A PSC | View document |
| 17 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTEROCERAS GROUP LTD | View document |
| 17 Aug 2020 | PSC'S CHANGE OF PARTICULARS / IAN MARK WILSON / 06/08/2020 | View document |
| 15 Aug 2020 | 06/08/20 STATEMENT OF CAPITAL GBP 102 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 5 HARTWELL ROAD WROXHAM NORFOLK NR12 8TL | View document |
| 13 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE WILSON / 29/04/2019 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK WILSON / 29/04/2019 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Jun 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jun 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | FIRST GAZETTE | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 29 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Jun 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK WILSON / 29/04/2010 | View document |
| 2 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 1 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |