BINARY COMPUTER SOLUTIONS LIMITED

Company number 04435086 ·

Active

74 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
22 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Feb 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
1 Nov 2024 Director's details changed for Mr Jeffrey Alan Cumpsty on 2024-10-31 · 2 pages View document
31 Oct 2024 Change of details for Mr Jeffrey Alan Cumpsty as a person with significant control on 2024-10-30 · 2 pages View document
1 Oct 2024 Change of details for Mr Jeffrey Alan Cumpsty as a person with significant control on 2024-10-01 · 2 pages View document
29 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
9 Apr 2024 Director's details changed for Mr Jeffrey Alan Cumpsty on 2024-04-09 · 2 pages View document
9 Apr 2024 Change of details for Mr Jeffrey Alan Cumpsty as a person with significant control on 2024-04-09 · 2 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-24 with updates · 4 pages View document
26 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
3 Feb 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
23 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
11 Oct 2021 Termination of appointment of Christine Cumpsty as a director on 2021-10-01 · 1 page View document
11 Oct 2021 Termination of appointment of Christine Cumpsty as a secretary on 2021-10-01 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES View document
30 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES View document
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
24 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 DIRECTOR APPOINTED MRS. CHRISTINE CUMPSTY View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 Feb 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
20 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
22 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
24 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
16 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE CUMPSTY / 24/04/2013 View document
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN CUMPSTY / 24/04/2013 View document
1 Mar 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 Aug 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM C/O HORNER, DOWNEY & CO 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 7ES ENGLAND View document
28 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
24 Jan 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
14 Jul 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
24 Jun 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM SUITE 6 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
26 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN CUMPSTY / 08/05/2010 View document
24 Dec 2009 30/04/09 TOTAL EXEMPTION FULL View document
20 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
6 Nov 2008 30/04/08 TOTAL EXEMPTION FULL View document
5 Jun 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
12 Nov 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 1 WINFRITH DRIVE WIRRAL MERSEYSIDE CH63 9HX View document
15 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
23 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 View document
6 Jul 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
1 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
14 Jun 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
28 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
16 Aug 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
9 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
26 Apr 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ View document
7 Jan 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 1 WINFRITH DRIVE SPITAL WIRRAL CH63 9HX View document
19 Jul 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
12 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
11 Jun 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
9 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document