BINARY ONE LIMITED
Company number 05674149 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 11 Apr 2025 | Secretary's details changed for Mr Jerry Douglas Leach on 2024-11-13 · 3 pages | View document |
| 11 Apr 2025 | Restoration by order of the court · 3 pages | View document |
| 11 Apr 2025 | Second filing of Confirmation Statement dated 2024-01-12 · 5 pages | View document |
| 11 Apr 2025 | Change of details for Mr Jerry Douglas Leach as a person with significant control on 2024-11-13 · 5 pages | View document |
| 11 Apr 2025 | Director's details changed for Mr Jerry Leach on 2024-11-13 · 3 pages | View document |
| 22 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 17 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 11 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 21 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 30 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 25 Apr 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM SUITE 35, WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8DE | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 25 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 22 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 7 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 1 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 19 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 30 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 10 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 4 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 14 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY LEACH / 13/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MATILDA BAXTER | View document |
| 17 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED | View document |
| 5 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 12 Feb 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |