| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-18 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-16 |
delete source_ip 209.97.179.37 |
| 2021-01-16 |
insert source_ip 178.128.173.125 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-06-30 |
insert support_emails he..@www.benefitswise.co.uk |
| 2019-06-30 |
delete source_ip 195.26.90.15 |
| 2019-06-30 |
insert email he..@www.benefitswise.co.uk |
| 2019-06-30 |
insert source_ip 209.97.179.37 |
| 2019-06-12 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE MCCULLOUGH |
| 2018-09-26 |
update statutory_documents CESSATION OF BENEFITSWISE (NOMINEES) LTD AS A PSC |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-11 |
delete index_pages_linkeddomain thisismc2.com |
| 2017-05-11 |
delete person Mike Rogan |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-26 |
delete address 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER ENGLAND M3 3AA |
| 2017-04-26 |
insert address 122 FEERING HILL FEERING COLCHESTER ENGLAND CO5 9PY |
| 2017-04-26 |
update reg_address_care_of DWF LLP => null |
| 2017-04-26 |
update registered_address |
| 2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
C/O DWF LLP
1 SCOTT PLACE 2 HARDMAN STREET
MANCHESTER
M3 3AA
ENGLAND |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGAN |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-04-30 |
| 2016-08-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-07-12 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-01-22 |
update statutory_documents ADOPT ARTICLES 05/01/2016 |
| 2016-01-22 |
update statutory_documents 05/01/16 STATEMENT OF CAPITAL GBP 47.8 |
| 2016-01-07 |
delete address PARADIGM HOUSE BROOKE COURT WILMSLOW CHESHIRE UNITED KINGDOM SK9 3ND |
| 2016-01-07 |
insert address 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER ENGLAND M3 3AA |
| 2016-01-07 |
update account_ref_day 30 => 31 |
| 2016-01-07 |
update account_ref_month 4 => 12 |
| 2016-01-07 |
update accounts_next_due_date 2017-01-31 => 2016-09-30 |
| 2016-01-07 |
update reg_address_care_of null => DWF LLP |
| 2016-01-07 |
update registered_address |
| 2015-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-30 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
PARADIGM HOUSE BROOKE COURT
WILMSLOW
CHESHIRE
SK9 3ND
UNITED KINGDOM |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANNE MCCULLOUGH |
| 2015-12-14 |
update statutory_documents 19/11/15 STATEMENT OF CAPITAL GBP 42 |
| 2015-12-07 |
insert company_previous_name BENEFITS ADVISORY SERVICE LIMITED |
| 2015-12-07 |
update name BENEFITS ADVISORY SERVICE LIMITED => BENEFITSWISE LIMITED |
| 2015-11-13 |
update statutory_documents COMPANY NAME CHANGED BENEFITS ADVISORY SERVICE LIMITED
CERTIFICATE ISSUED ON 13/11/15 |
| 2015-11-07 |
insert company_previous_name ACCELERATOR CAPITAL PARTNERS LIMITED |
| 2015-11-07 |
update name ACCELERATOR CAPITAL PARTNERS LIMITED => BENEFITS ADVISORY SERVICE LIMITED |
| 2015-10-21 |
update statutory_documents COMPANY NAME CHANGED ACCELERATOR CAPITAL PARTNERS LIMITED
CERTIFICATE ISSUED ON 21/10/15 |
| 2015-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |