AA |
Full accounts for the period ending 31st December 2022
filed on: 16th, August 2023
|
accounts |
Free Download
(33 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 25th, May 2022
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 4th November 2021 director's details were changed
filed on: 8th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st August 2021 director's details were changed
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 7th, May 2021
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 31st July 2020
filed on: 31st, July 2020
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 12th, May 2020
|
accounts |
Free Download
(14 pages)
|
AA01 |
Current accounting period extended from 30th September 2019 to 31st December 2019
filed on: 19th, November 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 21st, May 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 10th, April 2018
|
accounts |
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 22nd, November 2017
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th October 2017: 100100.00 GBP
filed on: 17th, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th October 2017: 40040.00 GBP
filed on: 16th, November 2017
|
capital |
Free Download
(3 pages)
|
CH01 |
On 29th August 2017 director's details were changed
filed on: 1st, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th August 2017 director's details were changed
filed on: 1st, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th September 2016
filed on: 21st, June 2017
|
accounts |
Free Download
(17 pages)
|
AD01 |
Change of registered address from Unit 1, 2, 3 King Edward Quay the Hythe Colchester Essex CO2 8JB on 24th August 2016 to 6 Commerce Way Colchester CO2 8HH
filed on: 24th, August 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 29th, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th August 2015
filed on: 17th, August 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 8th August 2015 director's details were changed
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 27th, February 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 6th January 2015 director's details were changed
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th August 2014
filed on: 3rd, September 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 10th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th August 2013
filed on: 13th, August 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 22nd, March 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 28th August 2012 director's details were changed
filed on: 28th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 28th August 2012 director's details were changed
filed on: 28th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 28th August 2012 director's details were changed
filed on: 28th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 28th August 2012 director's details were changed
filed on: 28th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th August 2012
filed on: 28th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st August 2012 to 30th September 2012
filed on: 25th, July 2012
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 24th, May 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 13th February 2012
filed on: 13th, February 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 13th February 2012
filed on: 13th, February 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th February 2012
filed on: 13th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th February 2012
filed on: 13th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th February 2012
filed on: 13th, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th February 2012
filed on: 13th, February 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th August 2011
filed on: 7th, September 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 23rd, May 2011
|
accounts |
Free Download
(7 pages)
|
CH03 |
On 29th July 2010 secretary's details were changed
filed on: 2nd, November 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 29th July 2010 director's details were changed
filed on: 2nd, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th August 2010
filed on: 2nd, November 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th August 2009
filed on: 19th, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2008
filed on: 11th, June 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 5th September 2008 with complete member list
filed on: 5th, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2007
filed on: 11th, June 2008
|
accounts |
Free Download
(6 pages)
|
CERTNM |
Company name changed bentley cmc LTDcertificate issued on 11/04/08
filed on: 8th, April 2008
|
change of name |
Free Download
(2 pages)
|
288b |
On 11th February 2008 Director resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 11th February 2008 Director resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 31st December 2007 Director resigned
filed on: 31st, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 31st December 2007 Director resigned
filed on: 31st, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 1st November 2007 Director resigned
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 1st November 2007 Director resigned
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 15th October 2007 with complete member list
filed on: 15th, October 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 15th October 2007
|
annual return |
|
363s |
Annual return drawn up to 15th October 2007 with complete member list
filed on: 15th, October 2007
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 27/11/06 from: warden house 37 manor road colchester essex CO3 3LX
filed on: 27th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/06 from: warden house 37 manor road colchester essex CO3 3LX
filed on: 27th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/06 from: kemp house 152-160 city road london EC1V 2NX
filed on: 13th, September 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/06 from: kemp house 152-160 city road london EC1V 2NX
filed on: 13th, September 2006
|
address |
Free Download
(1 page)
|
288a |
On 13th September 2006 New secretary appointed
filed on: 13th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 13th September 2006 New director appointed
filed on: 13th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 13th September 2006 New director appointed
filed on: 13th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 13th September 2006 New director appointed
filed on: 13th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 13th September 2006 New secretary appointed
filed on: 13th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 13th September 2006 New director appointed
filed on: 13th, September 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 8th August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 13th, September 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 8th August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 13th, September 2006
|
capital |
Free Download
(2 pages)
|
288b |
On 18th August 2006 Director resigned
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 18th August 2006 Secretary resigned
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 18th August 2006 Director resigned
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 18th August 2006 Secretary resigned
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, August 2006
|
incorporation |
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 8th, August 2006
|
incorporation |
Free Download
(8 pages)
|