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BENCHMARK SECURITY GROUP LIMITED

Company number 07364309

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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)
22 Oct 2014	CH01	Director's details changed for Mr Paul David John Hughes on 2 January 2014	View PDF Director's details changed for Mr Paul David John Hughes on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AD01	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 17 June 2014	View PDF Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 17 June 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	TM02	Termination of appointment of Lee Power as a secretary	View PDF Termination of appointment of Lee Power as a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	CH03	Secretary's details changed for Mr Lee Power on 1 September 2011	View PDF Secretary's details changed for Mr Lee Power on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AP03	Appointment of Mr Lee Power as a secretary	View PDF Appointment of Mr Lee Power as a secretary - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AD01	Registered office address changed from 70 Little Brook Road Sale Trafford M33 4WG United Kingdom on 17 November 2010	View PDF Registered office address changed from 70 Little Brook Road Sale Trafford M33 4WG United Kingdom on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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