BRENCHMARK CONSULTING LTD - History of Changes


DateDescription
2024-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES
2024-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-07 delete sic_code 82990 - Other business support service activities n.e.c.
2023-04-07 insert sic_code 99999 - Dormant Company
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-11-30 update statutory_documents DISS40 (DISS40(SOAD))
2022-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-11-29 update statutory_documents FIRST GAZETTE
2022-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2021-12-07 delete address K & B ACCOUNTANCY GROUP 1ST FLOOR THE SOUTH QUAY BUILDING 77 MARSH WALL LONDON ENGLAND E14 9SH
2021-12-07 insert address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1HP
2021-12-07 update registered_address
2021-11-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAZEL MARY BRENCH / 01/11/2021
2021-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM K & B ACCOUNTANCY GROUP 1ST FLOOR THE SOUTH QUAY BUILDING 77 MARSH WALL LONDON E14 9SH ENGLAND
2021-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY BRENCH / 01/11/2021
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-11-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAZEL MARY BRENCH / 01/11/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-07 delete address K & B ACCOUNTANCY GROUP 1 LONDON ENGLAND E14 9SH
2021-02-07 insert address K & B ACCOUNTANCY GROUP 1ST FLOOR THE SOUTH QUAY BUILDING 77 MARSH WALL LONDON ENGLAND E14 9SH
2021-02-07 update registered_address
2020-12-07 delete address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON ENGLAND E14 9SH
2020-12-07 insert address K & B ACCOUNTANCY GROUP 1 LONDON ENGLAND E14 9SH
2020-12-07 update registered_address
2020-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 77 MARSH WALL K & B ACCOUNTANCY GROUP 1ST FLOOR THE SOUTH QUAY BUILDING, 189 MARSH WALL LONDON E14 9SH ENGLAND
2020-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM K & B ACCOUNTANCY GROUP 1 LONDON E14 9SH ENGLAND
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES
2020-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH ENGLAND
2020-10-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAZEL MARY BRENCH / 07/10/2020
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAZEL MARY BRENCH / 24/02/2020
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY BRENCH / 08/01/2019
2019-01-07 delete address 10TH FLOOR, K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA
2019-01-07 insert address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON ENGLAND E14 9SH
2019-01-07 update registered_address
2018-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 10TH FLOOR, K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND
2018-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES
2018-06-07 update account_category NO ACCOUNTS FILED => null
2018-06-07 update accounts_last_madeup_date null => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-14 => 2019-06-30
2018-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2017-09-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL MARY BRENCH
2016-09-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION