BINARY FACTORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH England to Suite B 1st Floor Riverview Court Wetherby LS22 6LE on 2025-06-16 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 12/08/2412 August 2024 | Registered office address changed from Mill 1, 3rd Floor Mabgate Mills Mabgate Leeds LS9 7DZ United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 2024-08-12 |
| 03/06/243 June 2024 | Sub-division of shares on 2024-05-13 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-02-28 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-13 with updates |
| 01/12/231 December 2023 | Cessation of Shed Data Services Limited as a person with significant control on 2023-02-15 |
| 01/12/231 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-02-28 |
| 01/12/231 December 2023 | Notification of Anna Sutton as a person with significant control on 2023-02-15 |
| 01/12/231 December 2023 | Notification of Edward Thewlis as a person with significant control on 2023-02-15 |
| 01/03/231 March 2023 | Particulars of variation of rights attached to shares |
| 01/03/231 March 2023 | Memorandum and Articles of Association |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Change of share class name or designation |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/11/1714 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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