BINARY COMPUTER SOLUTIONS LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-01-24 with no updates

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01/11/241 November 2024 Director's details changed for Mr Jeffrey Alan Cumpsty on 2024-10-31

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31/10/2431 October 2024 Change of details for Mr Jeffrey Alan Cumpsty as a person with significant control on 2024-10-30

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01/10/241 October 2024 Change of details for Mr Jeffrey Alan Cumpsty as a person with significant control on 2024-10-01

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Change of details for Mr Jeffrey Alan Cumpsty as a person with significant control on 2024-04-09

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09/04/249 April 2024 Director's details changed for Mr Jeffrey Alan Cumpsty on 2024-04-09

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07/02/247 February 2024 Confirmation statement made on 2024-01-24 with updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-24 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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11/10/2111 October 2021 Termination of appointment of Christine Cumpsty as a director on 2021-10-01

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11/10/2111 October 2021 Termination of appointment of Christine Cumpsty as a secretary on 2021-10-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 DIRECTOR APPOINTED MRS. CHRISTINE CUMPSTY

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/02/1618 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/02/1520 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/02/1424 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE CUMPSTY / 24/04/2013

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN CUMPSTY / 24/04/2013

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01/03/131 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM C/O HORNER, DOWNEY & CO 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 7ES ENGLAND

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/01/1224 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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14/07/1114 July 2011 Annual return made up to 9 May 2011 with full list of shareholders

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM SUITE 6 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY

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03/06/103 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/05/1026 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN CUMPSTY / 08/05/2010

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24/12/0924 December 2009 30/04/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 30/04/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 1 WINFRITH DRIVE WIRRAL MERSEYSIDE CH63 9HX

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15/09/0715 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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23/08/0723 August 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08

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06/07/076 July 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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16/08/0516 August 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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26/04/0526 April 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 1 WINFRITH DRIVE SPITAL WIRRAL CH63 9HX

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19/07/0419 July 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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11/06/0311 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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