BENACK CONSULTING LTD
Company number 10070516 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 9 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 1 Sep 2025 | Registered office address changed from C/O Kba Ltd 2 High Street Chobham Woking GU24 8AA England to 126 Liberty Lane Addlestone KT15 1NL on 2025-09-01 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 Apr 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 4 pages | View document |
| 20 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-15 · 3 pages | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR ANN KLEINSTEUBER | View document |
| 10 Mar 2021 | CURREXT FROM 31/03/2021 TO 30/06/2021 | View document |
| 10 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL BENFOLD | View document |
| 10 Mar 2021 | CESSATION OF ANN KLEINSTEUBER AS A PSC | View document |
| 10 Mar 2021 | CESSATION OF CHRISTINA HARCHARAN SAMI AS A PSC | View document |
| 10 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SAMI | View document |
| 9 Mar 2021 | DIRECTOR APPOINTED MR JOHN MICHAEL BENFOLD | View document |
| 9 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 30 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANN KLEINSTEUBER / 20/07/2018 | View document |
| 2 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINA HARCHARAN SAMI / 02/08/2018 | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET KLEINSTEUBER / 20/07/2018 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Sep 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM C/O KBA LTD 4 HIGH ST CHOBHAM SURREY GU24 8AA ENGLAND | View document |
| 18 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |