BENCHMARK MODELMAKING LTD

Company number 04527890 ·

Dissolved

78 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
26 Nov 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Nov 2024 Final Gazette dissolved via voluntary strike-off View document
3 Sep 2024 Application to strike the company off the register · 1 page View document
22 May 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
8 May 2024 Change of director's details · 2 pages Subscribers only
27 Mar 2024 Registered office address changed from Unit 8 Harvington Park Tunnel Way Pitstone Beds LU7 9GX to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-27 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Sep 2023 Confirmation statement · 3 pages Subscribers only
13 Feb 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Sep 2022 Confirmation statement · 4 pages Subscribers only
10 Nov 2021 Micro company accounts made up to 2021-09-30 · 3 pages View document
15 Oct 2021 Confirmation statement · 3 pages Subscribers only
11 Oct 2021 Cessation of a person with significant control · 1 page Subscribers only
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
15 Oct 2019 PREVSHO FROM 31/03/2020 TO 30/09/2019 View document
15 Oct 2019 Termination of a secretary appointment Subscribers only
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
12 Sep 2019 Confirmation statement Subscribers only
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Sep 2018 Confirmation statement Subscribers only
19 Jun 2018 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
13 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Sep 2017 Confirmation statement Subscribers only
22 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Sep 2016 Confirmation statement Subscribers only
26 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 Annual return Subscribers only
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Sep 2014 Annual return Subscribers only
7 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Sep 2013 Annual return Subscribers only
20 Feb 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM UNIT 8 HARVINGTON PARK TUNNEL WAY PITSTONE BEDS LU7 9GU View document
15 Nov 2012 Change of director's details Subscribers only
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Sep 2012 Annual return Subscribers only
7 Sep 2011 Annual return Subscribers only
15 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Oct 2010 Annual return Subscribers only
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Sep 2009 Filing Subscribers only
23 Sep 2009 Filing Subscribers only
23 Sep 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM UNIT 8, HARVINGTON PARK TUNNEL WAY PITSTONE HERTS LU7 9GU View document
5 Nov 2008 Filing Subscribers only
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Oct 2007 Filing Subscribers only
13 Jun 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: THE OLD MEETING HOUSE MEETING HOUSE LANE BALDOCK HERTFORDSHIRE SG7 5BP View document
13 Sep 2006 Filing Subscribers only
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
21 Jun 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
8 Sep 2005 Filing Subscribers only
7 Jul 2005 Filing Subscribers only
28 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 251A QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2EH View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
26 Oct 2004 Filing Subscribers only
13 Oct 2004 Filing Subscribers only
13 Oct 2004 Filing Subscribers only
13 Oct 2004 Filing Subscribers only
1 Sep 2004 Filing Subscribers only
10 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
24 Sep 2003 Filing Subscribers only
8 Oct 2002 Filing Subscribers only
8 Oct 2002 Filing Subscribers only
10 Sep 2002 Filing Subscribers only
10 Sep 2002 Filing Subscribers only
5 Sep 2002 Incorporation Subscribers only