BENTHIC LIMITED
Company number 06446868 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Satisfaction of charge 064468680001 in full · 1 page | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 20 Mar 2026 | Termination of appointment of David Alexandre Guez as a director on 2026-03-11 · 1 page | View document |
| 20 Mar 2026 | Appointment of Mr Mark Roy Charles Shaha as a director on 2026-03-11 · 2 pages | View document |
| 26 Feb 2026 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 5 Jun 2025 | Director's details changed for Mr David Alexandre Guez on 2024-05-31 · 2 pages | View document |
| 1 May 2025 | Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01 · 2 pages | View document |
| 3 Jan 2025 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 26 Jul 2024 | Cessation of Acteon Group Limited as a person with significant control on 2024-03-21 · 1 page | View document |
| 26 Jul 2024 | Director's details changed for Mr Brice Marc Bouffard on 2024-05-31 · 2 pages | View document |
| 26 Jul 2024 | Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21 · 2 pages | View document |
| 16 Jul 2024 | Resolutions · 2 pages | View document |
| 27 Jun 2024 | Second filing for the termination of Bernhard Bruggaier as a director · 4 pages | View document |
| 12 Jun 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 11 Jun 2024 | Termination of appointment of Jonathan Watt as a director on 2024-05-29 · 1 page | View document |
| 6 Jun 2024 | Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30 · 1 page | View document |
| 6 Jun 2024 | Appointment of Mr Brice Marc Bouffard as a director on 2024-05-31 · 2 pages | View document |
| 6 Jun 2024 | Appointment of Mr David Alexandre Guez as a director on 2024-05-31 · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 2 Apr 2024 | Registration of charge 064468680001, created on 2024-03-21 · 36 pages | View document |
| 30 Mar 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 21 Mar 2024 | Resolutions · 1 page | View document |
| 21 Mar 2024 | Resolutions | View document |
| 3 Jan 2024 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 8 Sep 2023 | Termination of appointment of Rolf Althen as a secretary on 2023-08-31 · 1 page | View document |
| 8 Sep 2023 | Appointment of Mrs Diana Mary Whitney as a secretary on 2023-08-31 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 17 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FORESTER STALEY / 07/12/2014 | View document |
| 17 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 18 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 21 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Jan 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR JOHN SMITH | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED BARRY WILLIAM CLARK | View document |
| 3 Feb 2012 | SECRETARY APPOINTED BARRY WILLIAM CLARK | View document |
| 31 Dec 2011 | Annual Accounts For Year Ended 31/12/11 | View document |
| 22 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMSON | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Mar 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 26 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FORESTER STALEY / 06/12/2009 | View document |
| 25 Nov 2009 | SECRETARY APPOINTED PETER WILLIAMSON | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED RUSSELL FORESTER STALEY | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED PETER WILLIAMSON | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ATHENAEUM DIRECTORS LIMITED | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED | View document |
| 11 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jun 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 6 Dec 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |