CompaniesInTheUK

BINARY ELECTRONICS LIMITED

Company number 01662277 ·

Active

111 filings

Date Filing
13 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
2 Feb 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
2 Feb 2026 Termination of appointment of Philip Alan Tinker as a director on 2026-02-02 · 1 page View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
10 Nov 2025 Registered office address changed from C/O Taxassist Accountants 2 George Street Nailsworth Stroud GL6 0AG England to C/O Taxassist Accountants 2 the Old George George Street Nailsworth GL6 0AG on 2025-11-10 · 1 page View document
6 Nov 2025 Registered office address changed from Wilton House 11 Bridge Street Nailsworth Stroud GL6 0AA England to C/O Taxassist Accountants 2 George Street Nailsworth Stroud GL6 0AG on 2025-11-06 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Feb 2025 Confirmation statement made on 2024-12-31 with updates · 5 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
11 May 2023 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Wilton House 11 Bridge Street Nailsworth Stroud GL6 0AA on 2023-05-11 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
11 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
24 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYWARD TAYLOR / 01/10/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN TINKER / 01/10/2009 View document
18 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALISON TAYLOR / 01/10/2009 View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Sep 2007 VARYING SHARE RIGHTS AND NAMES View document
18 Sep 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 36 WESTLECOT ROAD SWINDON WILTSHIRE SN1 4HB View document
3 May 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
17 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Apr 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
18 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
6 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 May 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
18 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
20 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
28 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
18 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
8 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
20 Oct 1997 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
20 Oct 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
30 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
12 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
23 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
31 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
8 Sep 1993 REGISTERED OFFICE CHANGED ON 08/09/93 FROM: MARLBOROUGH HOUSE, 26, HIGH STREET, SWINDON, WILTSHIRE, SN1 3EP. View document
7 Jun 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
29 Apr 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
24 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
5 Jun 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
16 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
7 Sep 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
8 Aug 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
8 Aug 1990 REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 17A HIGH STREET SWINDON WILTS SN1 3EG View document
8 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
26 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
13 Jul 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
29 Jun 1989 NEW DIRECTOR APPOINTED View document
18 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
21 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
8 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
11 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/84 View document
11 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/85 View document
11 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
21 May 1986 REGISTERED OFFICE CHANGED ON 21/05/86 FROM: 44/45 DEVIZES ROAD SWINDON WILTS View document
2 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
6 Sep 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document