BINAMIC LIMITED
Company number 04376166 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jul 2026 | Withdraw the company strike off application · 1 page | View document |
| 10 Jul 2026 | Application to strike the company off the register · 3 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 18 May 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 16 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | Registered office address changed from , Automotive House Grays Place, Slough, SL2 5AF, England to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 2019-06-07 · 1 page | View document |
| 7 Jun 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM AUTOMOTIVE HOUSE GRAYS PLACE SLOUGH SL2 5AF ENGLAND | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 13 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 20 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHNE FAGAN | View document |
| 20 Feb 2018 | CESSATION OF PAUL MARTIN FAGAN AS A PSC | View document |
| 2 Nov 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM C/O LIAM KEARNEY AUTOMOTIVE HOUSE GRAYS PLACE SLOUGH SL2 5AF | View document |
| 2 Nov 2017 | Registered office address changed from , C/O Liam Kearney, Automotive House Grays Place, Slough, SL2 5AF to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 2017-11-02 · 1 page | View document |
| 16 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 25 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 May 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 17 May 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 May 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL | View document |
| 11 Apr 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MRS MARY THERESA DAPHNE FAGAN | View document |
| 29 Nov 2010 | Registered office address changed from , C/O Martin Hill, Fronhaul Vache Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SB, England on 2010-11-29 · 1 page | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM C/O MARTIN HILL FRONHAUL VACHE LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4SB ENGLAND | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED MR PAUL FAGAN | View document |
| 29 Nov 2010 | SECRETARY APPOINTED MRS MARY THERESA DAPHNE FAGAN | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY LISA HILL | View document |
| 22 Sep 2010 | 31/07/10 STATEMENT OF CAPITAL GBP 10 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM STUDIO 2 CHALFONT HOUSE HIGH STREET CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QH · 1 page | View document |
| 27 Apr 2010 | Registered office address changed from , Studio 2 Chalfont House, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QH on 2010-04-27 · 1 page | View document |
| 24 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FINCH HILL / 01/10/2009 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Feb 2009 | 287 · 1 page | View document |
| 20 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM STUDIO 2 CHALFONT HOUSE HIGH STREET CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QH | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Mar 2008 | 287 · 1 page | View document |
| 1 Mar 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM STUDIO 2 CHALFONT HOUSE, HIGH STREET, CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QH | View document |
| 1 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | 287 · 1 page | View document |
| 16 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Apr 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Apr 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: STUDIO 2 CHALFONT HOUSE, HIGH STREET, CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QH | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jun 2006 | 287 · 1 page | View document |
| 26 Jun 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: STUDIO 2 HIGH STREET CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4QH | View document |
| 19 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jul 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 2005 | 287 · 1 page | View document |
| 25 Jul 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: STERLING HOUSE, HEATHFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4DQ | View document |
| 25 Feb 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 8 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2002 | SECRETARY RESIGNED | View document |
| 8 Mar 2002 | DIRECTOR RESIGNED | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |