COMP & BEN INTERIM SOLUTIONS LIMITED

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Company Documents

DateDescription
10/09/2210 September 2022 Final Gazette dissolved following liquidation

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10/04/2210 April 2022 Liquidators' statement of receipts and payments to 2022-02-17

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM ORCHARD HOUSE, PARK LANE REIGATE SURREY RH2 8JX

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR CHERYL GLENNON

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/2010 April 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/07/182 July 2018 SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM

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02/07/182 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/12/1724 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN GLENNON

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29/04/1729 April 2017 DISS40 (DISS40(SOAD))

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 FIRST GAZETTE

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01/07/161 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN GERARD GLENNON / 03/03/2016

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ELIZABETH GLENNON / 03/03/2016

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22/01/1622 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/07/1411 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/07/134 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/09/1128 September 2011 Annual return made up to 29 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ELIZABETH GLENNON / 27/01/2011

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN GERARD GLENNON / 26/01/2011

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29/07/1029 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ELIZABETH GLENNON / 29/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN GERARD GLENNON / 29/06/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 SAIL ADDRESS CREATED

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN GLENNON / 21/09/2009

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29/06/0929 June 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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01/08/081 August 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL GLENNON / 29/06/2008

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/07/0627 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 DIRECTOR'S PARTICULARS CHANGED

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19/09/0519 September 2005 DIRECTOR'S PARTICULARS CHANGED

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19/09/0519 September 2005 DIRECTOR'S PARTICULARS CHANGED

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21/07/0521 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 S80A AUTH TO ALLOT SEC 06/07/04

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14/07/0414 July 2004 S386 DISP APP AUDS 06/07/04

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14/07/0414 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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07/07/047 July 2004 DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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