BINARY PLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 13/04/2313 April 2023 | Change of details for Mr James Goulding as a person with significant control on 2022-09-17 |
| 13/04/2313 April 2023 | Director's details changed for Mr James Goulding on 2022-09-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Secretary's details changed for Peter Richard Jeremiah on 2022-02-24 |
| 24/02/2224 February 2022 | Change of details for Mr James Goulding as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Change of details for Mr Peter Richard Jeremiah as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Registered office address changed from Room 107 the Business Centre Futures Park Bacup OL13 0BB England to Holmroyd 96 Burnley Road Bacup Lancashire OL13 8DB on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Mr Peter Richard Jeremiah on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Mr James Goulding on 2022-02-24 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR JAMES GOULDING |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GOULDING |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER RICHARD JEREMIAH / 31/03/2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM GRAYS COURT 5 NURSERY ROAD EDGBASTON BIRMINGHAM B15 3JX |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 100 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JEREMIAH / 06/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED PETER RICHARD JEREMIAH |
| 07/04/147 April 2014 | SECRETARY APPOINTED PETER RICHARD JEREMIAH |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED |
| 07/04/147 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES |
| 26/03/1426 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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