BEN SOFTWARE LTD
| Status | ACTIVE |
| Company No. | 04035198 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2000 |
| Age | 23 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BEN SOFTWARE LTD is an active private limited company with number 04035198. It was incorporated 23 years, 9 months, 29 days ago, on 12 July 2000. The company address is The Oast, Emr Centre The Oast, Emr Centre, East Malling, ME19 6BJ, Kent, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 11 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-11
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2023
Action Date: 11 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-11
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2022
Action Date: 11 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-11
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2021
Action Date: 11 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-11
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2020
Action Date: 11 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-11
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2019
Action Date: 11 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-11
Documents
Confirmation statement with no updates
Date: 21 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2018
Action Date: 11 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-11
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 09 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-09
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2017
Action Date: 11 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-11
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 09 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-09
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 11 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-11
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-09
Old address: 63 Connaught Gardens London N10 3LG
New address: The Oast, Emr Centre New Road East Malling Kent ME19 6BJ
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 12 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-12
Documents
Capital allotment shares
Date: 12 Mar 2015
Action Date: 20 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-20
Capital : 125 GBP
Documents
Termination secretary company with name termination date
Date: 26 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Samuel Eilon
Termination date: 2015-01-20
Documents
Appoint person secretary company with name date
Date: 26 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Chanuki Ilushka Seresinhe
Appointment date: 2015-01-20
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2015
Action Date: 11 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-11
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 12 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-12
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2013
Action Date: 11 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-11
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2013
Action Date: 12 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-12
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2012
Action Date: 11 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-11
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2012
Action Date: 12 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-12
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2011
Action Date: 11 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-11
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2011
Action Date: 12 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-12
Documents
Change person director company with change date
Date: 08 Aug 2011
Action Date: 08 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Bird
Change date: 2011-08-08
Documents
Change registered office address company with date old address
Date: 08 Aug 2011
Action Date: 08 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-08
Old address: 63 Connaught Gardens London N10 3LG United Kingdom
Documents
Change registered office address company with date old address
Date: 08 Aug 2011
Action Date: 08 Aug 2011
Category: Address
Type: AD01
Old address: 18 Gathorne Road Wood Green London N22 5ND
Change date: 2011-08-08
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2010
Action Date: 11 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-11
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2010
Action Date: 12 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-12
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 12 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-12
Officer name: Benjamin Bird
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2009
Action Date: 11 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-11
Documents
Legacy
Date: 07 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2008
Action Date: 11 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-11
Documents
Legacy
Date: 30 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2007
Action Date: 11 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-11
Documents
Legacy
Date: 31 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2007
Action Date: 11 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-11
Documents
Legacy
Date: 30 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/06; full list of members
Documents
Legacy
Date: 30 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 16 May 2006
Action Date: 11 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-11
Documents
Legacy
Date: 21 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 21/12/05 from: 88C mayes road london N22 6SY
Documents
Legacy
Date: 07 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2005
Action Date: 11 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-11
Documents
Legacy
Date: 17 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2004
Action Date: 11 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-11
Documents
Legacy
Date: 17 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2002
Action Date: 11 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-11
Documents
Legacy
Date: 20 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2002
Action Date: 11 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-11
Documents
Legacy
Date: 20 Nov 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/01 to 11/07/01
Documents
Legacy
Date: 07 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/01; full list of members
Documents
Legacy
Date: 01 Aug 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/01 to 31/03/01
Documents
Legacy
Date: 20 Jul 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jul 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
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