BINARY MANAGEMENT LIMITED
Company number 03004113 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Total exemption full accounts made up to 2026-04-30 · 7 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 8 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Stephen Peter Humphreys on 2025-12-01 · 2 pages | View document |
| 17 Oct 2025 | Registered office address changed from Unit 5, Bridge Business Park Whetsted Road Five Oak Green Tonbridge Kent TN12 6RS England to 12a Windmill Street Tunbridge Wells Kent TN2 4UU on 2025-10-17 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 23 Sep 2024 | Director's details changed for Mr Stephen Peter Humphreys on 2024-09-23 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Jan 2024 | Termination of appointment of Stephen Peter Humphreys as a secretary on 2024-01-10 · 1 page | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 4 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr Stephen Peter Humphreys on 2022-10-26 · 2 pages | View document |
| 26 Oct 2022 | Change of details for Mrs Julie Ann Humphreys as a person with significant control on 2022-10-26 · 2 pages | View document |
| 26 Oct 2022 | Change of details for Mr Stephen Peter Humphreys as a person with significant control on 2022-10-26 · 2 pages | View document |
| 26 Oct 2022 | Director's details changed for Mrs Julie Ann Humphreys on 2022-10-26 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 28 Sep 2021 | Director's details changed for Mrs Julie Ann Humphreys on 2021-09-16 · 2 pages | View document |
| 25 Sep 2021 | Change of details for Mr Stephen Peter Humphreys as a person with significant control on 2021-09-16 · 2 pages | View document |
| 25 Sep 2021 | Registered office address changed from Pilgrims Coach House Pilgrims Way TN16 2DP Westerham Kent TN16 2DP England to Unit 5, Bridge Business Park Whetsted Road Five Oak Green Tonbridge Kent TN12 6RS on 2021-09-25 · 1 page | View document |
| 25 Sep 2021 | Director's details changed for Mr Stephen Peter Humphreys on 2021-09-16 · 2 pages | View document |
| 25 Sep 2021 | Director's details changed for Julie Ann Humphreys on 2021-09-16 · 2 pages | View document |
| 25 Sep 2021 | Change of details for Mrs Julie Ann Humphreys as a person with significant control on 2021-09-16 · 2 pages | View document |
| 25 Sep 2021 | Secretary's details changed for Mr Stephen Peter Humphreys on 2021-09-16 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HUMPHREYS / 13/08/2020 | View document |
| 13 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER HUMPHREYS / 13/08/2020 | View document |
| 13 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS JULIE ANN HUMPHREYS / 13/08/2020 | View document |
| 13 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PETER HUMPHREYS / 13/08/2020 | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HUMPHREYS / 13/08/2020 | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HUMPHREYS / 13/08/2020 | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HUMPHREYS / 13/08/2020 | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM SUITE 3, 1ST FLOOR THE HAMILTON CENTRE RODNEY WAY CHELMSFORD ESSEX CM1 3BY ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 7 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER HUMPHREYS / 27/07/2018 | View document |
| 27 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PETER HUMPHREYS / 27/07/2018 | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM CARLTON HOUSE (CBC) 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 27 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER HUMPHREYS / 27/07/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 8 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 23 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 02/12/2015 | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Mar 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HUMPHREYS / 22/09/2010 | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER HUMPHREYS / 22/09/2010 | View document |
| 7 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 22/09/2010 | View document |
| 7 Feb 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Feb 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 20/12/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HUMPHREYS / 20/12/2009 | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 13/08/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 13/08/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HUMPHREYS / 13/08/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/12/2008 | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 8 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: C/O CARLTON BAKER CLARKE GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 6 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: THE DOLLS HOUSE 40 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY | View document |
| 27 Feb 1997 | COMPANY NAME CHANGED BINARY NEW MEDIA LIMITED CERTIFICATE ISSUED ON 28/02/97 | View document |
| 25 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1997 | SECRETARY RESIGNED | View document |
| 25 Feb 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 20 Mar 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 92 VICTOR ROAD TEDDINGTON MIDDLESEX TW11 8SS | View document |
| 22 Feb 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | View document |
| 13 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 10 Mar 1995 | COMPANY NAME CHANGED ABCD ROM LIMITED CERTIFICATE ISSUED ON 13/03/95 | View document |
| 12 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 92 VICTOR ROAD TEDDINGTON MIDDLESEX TW11 8SS | View document |
| 21 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |