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BENEFITS2U LIMITED

Company number 04224318

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2026 CS01 Confirmation statement made on 29 April 2026 with no updates
View PDF Confirmation statement made on 29 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Exemption from the annual audit requirement for the financial year-ended 31 december 2024, as allowed under S479A(2) of the companies act (2006). 17/12/2024
View PDF Resolutions
  • RES13 ‐ Exemption from the annual audit requirement for the financial year-ended 31 december 2024, as allowed under S479A(2) of the companies act (2006). 17/12/2024
- link opens in a new window - 1 page (1 page)
06 Jan 2026 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
06 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 64 pages (64 pages)
06 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
06 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
29 Apr 2025 CS01 Confirmation statement made on 29 April 2025 with updates
View PDF Confirmation statement made on 29 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: written consent 29/11/2024
View PDF Resolutions
  • RES13 ‐ Re: written consent 29/11/2024
- link opens in a new window - 1 page (1 page)
04 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
03 Dec 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 PSC07 Cessation of Robin Williams as a person with significant control on 29 November 2024
View PDF Cessation of Robin Williams as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024 PSC07 Cessation of Robert Andrew Proudman as a person with significant control on 29 November 2024
View PDF Cessation of Robert Andrew Proudman as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024 CH01 Director's details changed for Mr Robin Williams on 21 October 2024
View PDF Director's details changed for Mr Robin Williams on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024 CH01 Director's details changed for Mr Robert Andrew Proudman on 21 October 2024
View PDF Director's details changed for Mr Robert Andrew Proudman on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024 PSC02 Notification of R3: Financial Services Group as a person with significant control on 1 January 2024
View PDF Notification of R3: Financial Services Group as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024 PSC01 Notification of Robin Williams as a person with significant control on 1 January 2024
View PDF Notification of Robin Williams as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
03 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
05 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
28 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)