I BENCHMARK LIMITED
Company number 08593273 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Nov 2023 | Application to strike the company off the register · 3 pages | View document |
| 28 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 27 Oct 2023 | Registered office address changed from 5 Duke Street Southport PR8 1SE England to 9 Kings Road South Wallsend NE28 7QT on 2023-10-27 · 1 page | View document |
| 26 Oct 2023 | Appointment of Mr James Mcquillin as a director on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Termination of appointment of Saema Saleem as a director on 2023-10-26 · 1 page | View document |
| 26 Oct 2023 | Termination of appointment of William Rosebury as a director on 2023-10-26 · 1 page | View document |
| 26 Oct 2023 | Termination of appointment of Tamrryn Rose Booth as a director on 2023-10-26 · 1 page | View document |
| 26 Oct 2023 | Cessation of Tamrryn Rose Booth as a person with significant control on 2023-10-26 · 1 page | View document |
| 26 Oct 2023 | Notification of James Mcquillin as a person with significant control on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with updates · 5 pages | View document |
| 26 Oct 2023 | Appointment of Mrs Pamela Ann Mcquillin as a director on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Accounts for a dormant company made up to 2022-07-30 · 2 pages | View document |
| 26 Oct 2023 | Accounts for a dormant company made up to 2023-07-30 · 2 pages | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jul 2023 | Annual accounts for the year ending 30 July 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 30 Apr 2023 | Previous accounting period shortened from 2022-07-31 to 2022-07-30 · 1 page | View document |
| 5 Jan 2023 | Appointment of Mr William Rosebury as a director on 2023-01-05 · 2 pages | View document |
| 30 Jul 2022 | Annual accounts for the year ending 30 July 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-02 with updates · 5 pages | View document |
| 3 Mar 2022 | Appointment of Ms Tamrryn Rose Booth as a director on 2022-02-23 · 2 pages | View document |
| 3 Mar 2022 | Appointment of Dr Saema Saleem as a director on 2022-02-23 · 2 pages | View document |
| 25 Feb 2022 | Registered office address changed from 9 Kings Road South Wallsend Tyne and Wear NE28 7QT England to 5 Duke Street Southport PR8 1SE on 2022-02-25 · 1 page | View document |
| 25 Feb 2022 | Cessation of Pamela Ann Mcquillin as a person with significant control on 2022-02-22 · 1 page | View document |
| 25 Feb 2022 | Cessation of James George Mcquillin as a person with significant control on 2022-02-22 · 1 page | View document |
| 25 Feb 2022 | Termination of appointment of James Mcquillin as a director on 2022-02-23 · 1 page | View document |
| 25 Feb 2022 | Termination of appointment of Pamela Ann Mcquillin as a director on 2022-02-23 · 1 page | View document |
| 25 Feb 2022 | Termination of appointment of Pamela Ann Mcquillin as a secretary on 2022-02-22 · 1 page | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-08-15 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 19 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 18 Sep 2018 | FIRST GAZETTE | View document |
| 15 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA MCQUILLIN | View document |
| 7 Aug 2017 | CESSATION OF JAMES GEORGE MCQUILLIN AS A PSC | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE MCQUILLIN | View document |
| 16 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN MCQUILLIN / 15/07/2017 | View document |
| 16 Jul 2017 | SECRETARY APPOINTED MRS PAMELA ANN MCQUILLIN | View document |
| 16 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCQUILLIN / 15/07/2017 | View document |
| 16 Jul 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 80 WEST STREET WALLSEND NE28 8LE | View document |
| 15 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MRS PAMELA ANN MCQUILLIN | View document |
| 26 Sep 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 18 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 17 Nov 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 28 Oct 2014 | FIRST GAZETTE | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 2 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |