BINARY SPIDERS LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-02-16 with updates

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04/12/244 December 2024 Memorandum and Articles of Association

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04/12/244 December 2024 Resolutions

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11/10/2411 October 2024 Micro company accounts made up to 2023-12-31

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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23/02/2423 February 2024 Change of details for Jared Timothy Leonard Merritt as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Notification of Merritt Enterprises Ltd as a person with significant control on 2024-02-23

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19/02/2419 February 2024 Director's details changed for Mr Jared Timothy Leonard Merritt on 2024-02-19

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Change of details for Mr Jared Timothy Leonard Merritt as a person with significant control on 2023-09-07

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09/04/239 April 2023 Micro company accounts made up to 2022-12-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with updates

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22/01/2322 January 2023 Termination of appointment of Alan Merritt as a director on 2023-01-22

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22/01/2322 January 2023 Appointment of Mr Alan Merritt as a secretary on 2023-01-22

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22/01/2322 January 2023 Cessation of Alan Merritt as a person with significant control on 2023-01-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/08/197 August 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MR JARED TIMOTHY LEONARD MERRITT / 20/06/2019

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07/08/197 August 2019 20/06/19 STATEMENT OF CAPITAL GBP 200

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MERRITT

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20/06/1920 June 2019 SECRETARY APPOINTED MR ALAN MERRITT

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20/06/1920 June 2019 DIRECTOR APPOINTED MR ALAN MERRITT

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12/03/1912 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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05/07/175 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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01/08/161 August 2016 COMPANY NAME CHANGED GAMEOVER HOSTING LTD CERTIFICATE ISSUED ON 01/08/16

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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29/07/1629 July 2016 Confirmation statement made on 2016-07-29 with updates

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13/05/1613 May 2016 Annual return made up to 2016-05-12 with full list of shareholders

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13/05/1613 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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

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04/08/154 August 2015 COMPANY NAME CHANGED BINARY IMPULSE LIMITED CERTIFICATE ISSUED ON 04/08/15

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN MERRITT

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02/04/152 April 2015 Incorporation

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02/04/152 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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