- Company Overview for BENCHMARK SECURITY GROUP LIMITED (07364309)
- Filing history for BENCHMARK SECURITY GROUP LIMITED (07364309)
- People for BENCHMARK SECURITY GROUP LIMITED (07364309)
- More for BENCHMARK SECURITY GROUP LIMITED (07364309)
| 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) |
|---|---|---|---|
| 31 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with no updates | |
| 02 Nov 2022 | CH01 | Director's details changed for Mr Paul David John Hughes on 3 September 2022 | |
| 01 Nov 2022 | PSC04 | Change of details for Mr Paul Hughes as a person with significant control on 3 September 2022 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
| 24 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
| 10 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 23 Feb 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
| 28 Oct 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
| 13 Dec 2019 | AA | Micro company accounts made up to 30 September 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 2 September 2019 with no updates | |
| 27 Aug 2019 | AP01 | Appointment of Mr John Mazzolai as a director on 27 August 2019 | |
| 13 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 10 Sep 2018 | CS01 | Confirmation statement made on 2 September 2018 with no updates | |
| 25 May 2018 | RESOLUTIONS |
Resolutions
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| 20 Dec 2017 | AA | Micro company accounts made up to 30 September 2017 | |
| 05 Oct 2017 | CS01 | Confirmation statement made on 2 September 2017 with no updates | |
| 28 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 14 Nov 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
| 06 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 04 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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