BINARY SYSTEMS AND ENGINEERING (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/03/2417 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/03/2312 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 20/09/2220 September 2022 | Change of details for Mr Aahid Bin Shahid as a person with significant control on 2022-08-04 |
| 20/09/2220 September 2022 | Change of details for Mr Muhid Bin Shahid as a person with significant control on 2022-08-04 |
| 20/09/2220 September 2022 | Secretary's details changed for Mr Muhid Bin Shahid on 2022-08-04 |
| 20/09/2220 September 2022 | Director's details changed for Mr Muhid Bin Shahid on 2022-08-04 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/03/2021 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD SHAHID |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR MUHID BIN SHAHID |
| 05/11/195 November 2019 | SECRETARY APPOINTED MR MUHID BIN SHAHID |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAHID BIN SHAHID |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHID BIN SHAHID |
| 05/11/195 November 2019 | CESSATION OF MOHAMMAD SHAHID AS A PSC |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHAHID |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/05/1724 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | PREVSHO FROM 30/09/2015 TO 30/06/2015 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/06/1521 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/10/1219 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/10/111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SHAHID / 30/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/10/0823 October 2008 | ADOPT MEM AND ARTS 13/10/2008 |
| 15/10/0815 October 2008 | COMPANY NAME CHANGED BSE (UK) LTD CERTIFICATE ISSUED ON 16/10/08 |
| 30/09/0830 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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