BINARY CONSULTANCY LIMITED

Company number 03565092 ·

Active

86 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
6 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
22 May 2025 Confirmation statement made on 2025-05-15 with updates · 4 pages View document
9 May 2025 Notification of Nathan Dearn as a person with significant control on 2025-04-01 · 2 pages View document
8 May 2025 Notification of Richard Dyer as a person with significant control on 2025-04-01 · 2 pages View document
8 May 2025 Termination of appointment of John Alan Dearn as a secretary on 2025-04-01 · 1 page View document
8 May 2025 Withdrawal of a person with significant control statement on 2025-05-08 · 2 pages View document
7 May 2025 Termination of appointment of John Alan Dearn as a director on 2025-04-01 · 1 page View document
7 May 2025 Appointment of Mr Nathan Dearn as a director on 2025-04-01 · 2 pages View document
7 May 2025 Appointment of Mr Richard Dyer as a director on 2025-04-01 · 2 pages View document
7 May 2025 Termination of appointment of Neil Jenkinson as a director on 2025-04-01 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
15 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
15 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
17 May 2022 Confirmation statement made on 2022-05-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Sep 2017 31/03/17 STATEMENT OF CAPITAL GBP 200 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages View document
18 May 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN DEARN / 15/05/2010 · 2 pages View document
17 May 2010 SAIL ADDRESS CREATED View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JENKINSON / 15/05/2010 View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Jun 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
6 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
25 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
10 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
27 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
10 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
16 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
14 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
4 Jun 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS View document
3 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 View document
24 May 1998 S386 DISP APP AUDS 15/05/98 View document
24 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 May 1998 NEW DIRECTOR APPOINTED View document
24 May 1998 REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD View document
24 May 1998 SECRETARY RESIGNED View document
24 May 1998 DIRECTOR RESIGNED View document
15 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document