BINDING SOLUTIONS LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Appointment of Mr Jonathan Blaise Stewart as a director on 2025-03-10

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25/03/2525 March 2025 Satisfaction of charge 103940840002 in full

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06/03/256 March 2025 Appointment of Mr Edward Arthur George Jack as a director on 2025-03-06

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07/11/247 November 2024 Termination of appointment of Julian Andre Treger as a director on 2024-11-07

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21/10/2421 October 2024 Director's details changed for Jason Keys on 2024-10-16

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09/10/249 October 2024 Confirmation statement made on 2024-09-25 with updates

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08/10/248 October 2024 Statement of capital following an allotment of shares on 2024-05-13

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07/10/247 October 2024 Accounts for a small company made up to 2023-12-31

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03/05/243 May 2024 Satisfaction of charge 103940840003 in full

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03/05/243 May 2024 Satisfaction of charge 103940840004 in full

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-12-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-25 with updates

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29/09/2329 September 2023 Register inspection address has been changed to 4th Floor the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU

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29/09/2329 September 2023 Register(s) moved to registered inspection location 4th Floor the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU

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30/08/2330 August 2023 Appointment of Jason Keys as a director on 2023-08-30

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11/08/2311 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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09/11/229 November 2022 Termination of appointment of Michael James Post as a director on 2022-10-26

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09/11/229 November 2022 Appointment of Mr Anthony Michael Harris as a director on 2022-10-26

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21/10/2221 October 2022 Confirmation statement made on 2022-09-25 with updates

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21/10/2221 October 2022 Cessation of Julian Lee as a person with significant control on 2022-09-13

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17/10/2217 October 2022 Statement of capital following an allotment of shares on 2022-09-13

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18/05/2218 May 2022 Change of details for Julian Lee as a person with significant control on 2022-03-02

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26/04/2226 April 2022 Statement of capital following an allotment of shares on 2022-02-28

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25/03/2225 March 2022 Appointment of Mr Alexandre Bellau as a director on 2021-12-15

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25/03/2225 March 2022 Termination of appointment of David Ancliffe Hyde as a director on 2022-03-17

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14/01/2214 January 2022 Registration of charge 103940840004, created on 2022-01-12

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

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11/10/2111 October 2021 Confirmation statement made on 2021-09-25 with updates

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-06-23

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26/07/2126 July 2021 Total exemption full 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 21/10/19 STATEMENT OF CAPITAL GBP 711.02

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13/11/1913 November 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 19/12/2018

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10/11/1910 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103940840002

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03/10/193 October 2019 01/05/19 STATEMENT OF CAPITAL GBP 658.76

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28/08/1928 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103940840001

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRAHAR

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15/07/1915 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103940840001

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10/05/1910 May 2019 05/04/19 STATEMENT OF CAPITAL GBP 623.25

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29/04/1929 April 2019 31/12/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 SECOND FILING OF AP01 FOR ANTHONY JOHN TRAHAR

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06/03/196 March 2019 DIRECTOR APPOINTED MR IAIN JAMES MARTIN

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10/01/1910 January 2019 ADOPT ARTICLES 11/12/2018

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03/01/193 January 2019 DIRECTOR APPOINTED MR ANTHONY JOHN TRAHAR

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

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24/12/1824 December 2018 11/12/18 STATEMENT OF CAPITAL GBP 612.23

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21/12/1821 December 2018 DIRECTOR APPOINTED MR DAVID ANCLIFFE HYDE

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS

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11/12/1811 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEE / 08/11/2018

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / JULIAN LEE / 08/11/2018

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM MATERIALS PROCESSING INSTITUTE - ESTON ROAD MIDDLESBROUGH TS6 6US ENGLAND

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30/10/1830 October 2018 CORPORATE SECRETARY APPOINTED PITSEC LIMITED

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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09/10/189 October 2018 DIRECTOR APPOINTED MR MICHAEL JAMES POST

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEE / 01/01/2018

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23/07/1823 July 2018 CESSATION OF LEGACY HILL RESOURCES LIMITED AS A PSC

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN LEE

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKETT

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR DURAISWAMY RAJAN

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26/06/1826 June 2018 31/12/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 COMPANY NAME CHANGED LEGACY HILL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/05/18

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26/03/1826 March 2018 APPOINTMENT TERMINATED, SECRETARY DYLAN DRYDEN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM IVYBRIDGE HOUSE 1 ADAM STREET LONDON WC2N 6LE ENGLAND

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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05/10/175 October 2017 CESSATION OF PETER EDWARD PHILLIPS AS A PSC

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGACY HILL RESOURCES LIMITED

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13/03/1713 March 2017 06/10/16 STATEMENT OF CAPITAL GBP 200

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13/03/1713 March 2017 06/10/16 STATEMENT OF CAPITAL GBP 408.16

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13/03/1713 March 2017 SECRETARY APPOINTED MR DYLAN DRYDEN

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09/11/169 November 2016 SUB DIV 10/10/2016

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04/11/164 November 2016 SUB-DIVISION 10/10/16

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04/11/164 November 2016 10/10/16 STATEMENT OF CAPITAL GBP 408.16

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04/11/164 November 2016 10/10/16 STATEMENT OF CAPITAL GBP 200.00

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02/11/162 November 2016 DIRECTOR APPOINTED JULIAN LEE

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02/11/162 November 2016 CURREXT FROM 30/09/2017 TO 31/12/2017

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02/11/162 November 2016 DIRECTOR APPOINTED MR DURAISWAMY SARADHI RAJAN

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02/11/162 November 2016 DIRECTOR APPOINTED MR NIGEL DAVID PICKETT

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26/09/1626 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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