BENCHMODE ANALYSIS LIMITED

27 C/O Ismail & Co 27 C/O Ismail & Co, Beckenham, BR3 4SQ, England
StatusACTIVE
Company No.03117036
CategoryPrivate Limited Company
Incorporated23 Oct 1995
Age28 years, 7 months, 27 days
JurisdictionEngland Wales

SUMMARY

BENCHMODE ANALYSIS LIMITED is an active private limited company with number 03117036. It was incorporated 28 years, 7 months, 27 days ago, on 23 October 1995. The company address is 27 C/O Ismail & Co 27 C/O Ismail & Co, Beckenham, BR3 4SQ, England.



Company Fillings

Confirmation statement with no updates

Date: 16 May 2024

Action Date: 10 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-10

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Accounts with accounts type micro entity

Date: 04 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 10 May 2023

Action Date: 10 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-10

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Change person secretary company with change date

Date: 10 May 2023

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Susan Mckill

Change date: 2009-10-01

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Confirmation statement with no updates

Date: 31 Oct 2022

Action Date: 30 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-30

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Accounts with accounts type micro entity

Date: 20 Jun 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 19 Nov 2021

Action Date: 30 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-30

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Accounts with accounts type micro entity

Date: 19 Apr 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 30 Oct 2020

Action Date: 30 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-30

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Confirmation statement with no updates

Date: 23 Oct 2020

Action Date: 23 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-23

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Change registered office address company with date old address new address

Date: 23 Oct 2020

Action Date: 23 Oct 2020

Category: Address

Type: AD01

Old address: 15 Essex Road Enfield Middlesex EN2 6TZ

New address: 27 C/O Ismail & Co 27 Pelham Road Beckenham BR3 4SQ

Change date: 2020-10-23

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Accounts with accounts type micro entity

Date: 24 Apr 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 03 Dec 2019

Action Date: 23 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-23

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Accounts with accounts type micro entity

Date: 06 Jun 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 26 Oct 2018

Action Date: 23 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-23

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Accounts with accounts type total exemption full

Date: 08 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 30 Oct 2017

Action Date: 23 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-23

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Accounts with accounts type total exemption small

Date: 07 Mar 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 24 Oct 2016

Action Date: 23 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-23

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Accounts with accounts type total exemption small

Date: 17 May 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 26 Oct 2015

Action Date: 23 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-23

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Accounts with accounts type total exemption small

Date: 10 Jun 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 29 Oct 2014

Action Date: 23 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-23

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Accounts with accounts type total exemption small

Date: 07 Apr 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 20 Nov 2013

Action Date: 23 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-23

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Accounts with accounts type total exemption small

Date: 09 Sep 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 25 Oct 2012

Action Date: 23 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-23

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Accounts with accounts type total exemption small

Date: 28 Aug 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 23 Nov 2011

Action Date: 23 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-23

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Accounts with accounts type total exemption small

Date: 09 Jun 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 22 Nov 2010

Action Date: 23 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-23

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Change registered office address company with date old address

Date: 22 Nov 2010

Action Date: 22 Nov 2010

Category: Address

Type: AD01

Change date: 2010-11-22

Old address: 15 Essex Road Enfield Middlesex En2

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Accounts with accounts type total exemption small

Date: 29 Jul 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 03 Dec 2009

Action Date: 23 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-23

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Change person director company with change date

Date: 03 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Lisa Mckill

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Accounts with accounts type total exemption small

Date: 10 Aug 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 08 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/10/08; full list of members

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Accounts with accounts type total exemption full

Date: 18 Aug 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 29 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/10/07; full list of members

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Accounts with accounts type total exemption full

Date: 16 Jun 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 01 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/10/06; full list of members

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Accounts with accounts type total exemption full

Date: 06 Jul 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 09 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 23/10/05; full list of members

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Accounts with accounts type total exemption full

Date: 20 Oct 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 05 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/04; full list of members

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Accounts with accounts type total exemption full

Date: 08 Oct 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 29 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/03; full list of members

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Accounts with accounts type total exemption full

Date: 25 Nov 2003

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Legacy

Date: 22 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/02; full list of members

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Accounts with accounts type total exemption full

Date: 05 Apr 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Accounts with accounts type total exemption full

Date: 10 Dec 2001

Action Date: 30 Nov 2000

Category: Accounts

Type: AA

Made up date: 2000-11-30

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Legacy

Date: 21 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/01; full list of members

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Legacy

Date: 03 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/00; full list of members

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Accounts with accounts type full

Date: 26 Sep 2000

Action Date: 30 Nov 1999

Category: Accounts

Type: AA

Made up date: 1999-11-30

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Legacy

Date: 17 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/99; full list of members

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Accounts with accounts type full

Date: 23 Sep 1999

Action Date: 30 Nov 1998

Category: Accounts

Type: AA

Made up date: 1998-11-30

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Legacy

Date: 23 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/98; no change of members

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Accounts with accounts type full

Date: 05 Aug 1998

Action Date: 30 Nov 1997

Category: Accounts

Type: AA

Made up date: 1997-11-30

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Legacy

Date: 06 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/97; no change of members

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Accounts with accounts type full

Date: 09 Jul 1997

Action Date: 30 Nov 1996

Category: Accounts

Type: AA

Made up date: 1996-11-30

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Legacy

Date: 09 Jul 1997

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/12/96 to 30/11/96

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Legacy

Date: 22 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/96; full list of members

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Legacy

Date: 23 Jun 1996

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Legacy

Date: 28 Mar 1996

Category: Capital

Type: 88(2)R

Description: Ad 23/10/95--------- £ si 2@2=4 £ ic 2/6

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Legacy

Date: 15 Mar 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 15 Mar 1996

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned

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Legacy

Date: 15 Mar 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 15 Mar 1996

Category: Address

Type: 287

Description: Registered office changed on 15/03/96 from: international house 31 church road hendon london NW4 4EB

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Resolution

Date: 14 Mar 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 23 Oct 1995

Category: Incorporation

Type: NEWINC

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