BINARY CAPITAL LIMITED
Company number 06692644 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Director's details changed for Mohammad Sufder Sarwar on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Registered office address changed from 43-45 Dorset Street London W1U 7NA England to 93 Gloucester Place London W1U 6JQ on 2026-03-02 · 1 page | View document |
| 11 Feb 2026 | Director's details changed for Saftar Mohammad Sarwar on 2026-02-11 · 2 pages | View document |
| 26 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 9 Jan 2026 | Full accounts made up to 2025-09-30 · 25 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-10 with updates · 4 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-06-02 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Dec 2024 | Full accounts made up to 2024-09-30 · 25 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 4 pages | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2024-09-27 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-03-31 · 3 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-10 with updates · 4 pages | View document |
| 22 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 24 Jan 2024 | Full accounts made up to 2023-09-30 · 24 pages | View document |
| 23 Jan 2024 | Registered office address changed from 15 Half Moon Street London W1J 7DZ England to 43-45 Dorset Street London W1U 7NA on 2024-01-23 · 1 page | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-06-10 with updates · 5 pages | View document |
| 16 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 9 Feb 2023 | Full accounts made up to 2022-09-30 · 23 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Feb 2022 | Full accounts made up to 2021-09-30 · 25 pages | View document |
| 11 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 1 Oct 2021 | Registered office address changed from 25 Green Street London W1K 7AX England to 15 Half Moon Street London W1J 7DZ on 2021-10-01 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Feb 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | View document |
| 28 Oct 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 1271489 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Jul 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 3 HILL STREET 3 HILL STREET LONDON W1J 5LB ENGLAND | View document |
| 12 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1028949 | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BRYCE | View document |
| 24 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 14 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 8 Nov 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 851954 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | DIRECTOR APPOINTED SAFTAR MOHAMMAD SARWAR | View document |
| 19 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE SITBON | View document |
| 22 Mar 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 551954 | View document |
| 11 Jan 2019 | SECOND FILED SH01 - 28/09/18 STATEMENT OF CAPITAL GBP 267704 | View document |
| 13 Nov 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 401954 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 6 Nov 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 266954 | View document |
| 23 Oct 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 266954 | View document |
| 15 Oct 2018 | CESSATION OF DELPHINE SITBON AS A PSC | View document |
| 15 Oct 2018 | CESSATION OF LUC NATHAN SITBON AS A PSC | View document |
| 15 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES RUSKIN | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR GREGORY ROBERT BRYCE | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR JOHN CHARLES RUSKIN | View document |
| 1 Oct 2018 | COMPANY NAME CHANGED LD CAPITAL LTD CERTIFICATE ISSUED ON 01/10/18 | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 102A ST. JOHNS WOOD HIGH STREET LONDON NW8 7SH ENGLAND | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY LUC SITBON | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LUC SITBON | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | 10/09/17 STATEMENT OF CAPITAL GBP 266954 | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 102A ST JOHN'S WOOD HIGH STREET 102A ST. JOHNS WOOD HIGH STREET LONDON NW8 7SH ENGLAND | View document |
| 12 Sep 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 58 ACACIA ROAD LONDON NW8 6AG | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR EMERYC KPENOU | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MR EMERYC RENE IGNACE KPENOU | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 28 Oct 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 263954 | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 10 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 10 Nov 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 248954 | View document |
| 10 Nov 2015 | 25/09/14 STATEMENT OF CAPITAL GBP 162954 | View document |
| 7 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 1 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 2 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Dec 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 162954 | View document |
| 30 Oct 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 152954 | View document |
| 8 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 1 May 2013 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 22 Nov 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 12500 | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 7 Aug 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM SUITE-15 58 ACACIA ROAD LONDON NW8 6AG UNITED KINGDOM | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 83 BAKER STREET LONDON W1U 6AG UNITED KINGDOM | View document |
| 14 May 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 110454 | View document |
| 6 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 30 Jan 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 85454 | View document |
| 4 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUC SITBON / 01/09/2011 | View document |
| 4 Oct 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELPHINE SITBON / 01/09/2011 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC NATHAN SITBON / 01/09/2011 | View document |
| 17 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC NATHAN SITBON / 01/09/2010 | View document |
| 1 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE SITBON / 01/09/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Jan 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 49998 | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 102A ST. JOHNS WOOD HIGH STREET LONDON NW8 7SH UNITED KINGDOM | View document |
| 14 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 14 Oct 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 14 Oct 2009 | FORM 123 £1 INCREASED TO £2 15 SEPTEMBER 2009 | View document |
| 5 Oct 2009 | DIRECTOR APPOINTED MR LUC NATHAN SITBON | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | View document |
| 14 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | SECRETARY APPOINTED LUC SITBON | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED DELPHINE SITBON | View document |
| 9 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |