BINARY BLUE LTD
Company number 10828566 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Change of share class name or designation · 1 page | View document |
| 14 Jul 2026 | Resolutions · 3 pages | View document |
| 14 Jul 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-20 with updates · 5 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 4 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 29 Jan 2024 | Change of details for Mr Richard Horsley as a person with significant control on 2024-01-25 · 2 pages | View document |
| 25 Jan 2024 | Director's details changed for Mr Richard Horsley on 2024-01-25 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 12 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | COMPANY NAME CHANGED HUBBLE IT LTD CERTIFICATE ISSUED ON 09/01/20 | View document |
| 13 Sep 2019 | COMPANY NAME CHANGED BINARY BLUE LTD CERTIFICATE ISSUED ON 13/09/19 | View document |
| 19 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HORSLEY / 16/08/2019 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HORSLEY / 16/08/2019 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MIDDLETON / 16/08/2019 | View document |
| 19 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HORSLEY / 16/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 13 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NP ENGLAND | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW ENGLAND | View document |
| 23 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 22 May 2018 | CESSATION OF RICHARD HORSLEY AS A PSC | View document |
| 22 May 2018 | CESSATION OF JAMES ROBERT MIDDLETON AS A PSC | View document |
| 7 Sep 2017 | 14/07/2017 | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HORSLEY / 14/07/2017 | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT MIDDLETON / 14/07/2017 | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT MIDDLETON / 14/07/2017 | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HORSLEY / 14/07/2017 | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT MIDDLETON / 14/07/2017 | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT MIDDLETON | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HORSLEY / 14/07/2017 | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MIDDLETON / 14/07/2017 | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM BURRELL PARK STRATFORD ROAD NEWBOLD ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8TR UNITED KINGDOM | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HORSLEY | View document |
| 21 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |