BENEFITS COMMUNICATION LIMITED

Apsley House Apsley House, London, SW15 2SH
StatusACTIVE
Company No.09117418
CategoryPrivate Limited Company
Incorporated04 Jul 2014
Age9 years, 10 months, 25 days
JurisdictionEngland Wales

SUMMARY

BENEFITS COMMUNICATION LIMITED is an active private limited company with number 09117418. It was incorporated 9 years, 10 months, 25 days ago, on 04 July 2014. The company address is Apsley House Apsley House, London, SW15 2SH.



Company Fillings

Accounts with accounts type micro entity

Date: 03 Oct 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

Documents

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Confirmation statement with no updates

Date: 06 Jul 2023

Action Date: 04 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-04

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Accounts with accounts type micro entity

Date: 14 Nov 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Second filing of confirmation statement with made up date

Date: 19 Aug 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2017-07-04

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Second filing of confirmation statement with made up date

Date: 17 Aug 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2016-09-01

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Confirmation statement with no updates

Date: 18 Jul 2022

Action Date: 04 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-04

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Accounts with accounts type micro entity

Date: 25 Nov 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

Documents

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Confirmation statement with no updates

Date: 15 Jul 2021

Action Date: 04 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-04

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Accounts with accounts type micro entity

Date: 12 Oct 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

Documents

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Confirmation statement with no updates

Date: 16 Jul 2020

Action Date: 04 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-04

Documents

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Accounts with accounts type micro entity

Date: 03 Oct 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

Documents

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Confirmation statement with no updates

Date: 08 Jul 2019

Action Date: 04 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-04

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Accounts with accounts type micro entity

Date: 27 Nov 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 24 Jul 2018

Action Date: 04 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-04

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Change person director company with change date

Date: 18 Jul 2018

Action Date: 11 Jul 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-07-11

Officer name: Mr Charles Forster Mccall

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Accounts with accounts type micro entity

Date: 14 Dec 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

Documents

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Confirmation statement with updates

Date: 28 Jul 2017

Action Date: 04 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-04

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Cessation of a person with significant control

Date: 28 Jul 2017

Action Date: 30 May 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-05-30

Psc name: Neil Wright Morrow

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Termination director company with name termination date

Date: 15 Jun 2017

Action Date: 30 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-05-30

Officer name: Neil Wright Morrow

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Accounts with accounts type micro entity

Date: 04 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Confirmation statement with updates

Date: 01 Sep 2016

Action Date: 04 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-04

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Resolution

Date: 18 Feb 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 14 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Change account reference date company previous shortened

Date: 14 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA01

Made up date: 2015-07-31

New date: 2015-04-30

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Capital allotment shares

Date: 16 Dec 2015

Action Date: 04 Nov 2015

Category: Capital

Type: SH01

Date: 2015-11-04

Capital : 100.98 GBP

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Capital alter shares subdivision

Date: 03 Dec 2015

Action Date: 21 Oct 2015

Category: Capital

Type: SH02

Date: 2015-10-21

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Memorandum articles

Date: 23 Nov 2015

Category: Incorporation

Type: MA

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Annual return company with made up date full list shareholders

Date: 02 Sep 2015

Action Date: 04 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-04

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Change registered office address company with date old address new address

Date: 02 Sep 2015

Action Date: 02 Sep 2015

Category: Address

Type: AD01

Old address: Apsley House 176 Upper Richmond Road London Please Select Below SW15 2SH United Kingdom

Change date: 2015-09-02

New address: Apsley House 176 Upper Richmond Road London SW15 2SH

Documents

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Appoint person director company with name date

Date: 02 Sep 2015

Action Date: 04 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-12-04

Officer name: Mr Alexis Petsopoulos

Documents

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Incorporation company

Date: 04 Jul 2014

Category: Incorporation

Type: NEWINC

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