BINARY PLANET IT SOLUTIONS LIMITED

Company number 09053603 ·

Active

41 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-23 with updates · 4 pages View document
23 Feb 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
30 May 2025 Confirmation statement made on 2025-05-23 with updates · 4 pages View document
24 Jul 2024 Micro company accounts made up to 2024-05-31 · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Confirmation statement made on 2024-05-23 with updates · 4 pages View document
13 Jan 2024 Director's details changed for Mrs Susan Frances Walker on 2024-01-13 · 2 pages View document
13 Jan 2024 Change of details for Mrs Susan Frances Walker as a person with significant control on 2024-01-13 · 2 pages View document
13 Jan 2024 Change of details for Mr Neill Richard Walker as a person with significant control on 2024-01-13 · 2 pages View document
13 Jan 2024 Director's details changed for Mr Neill Richard Walker on 2024-01-13 · 2 pages View document
13 Jan 2024 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to C/O Linked Accounting, Milnwood House 13 North Parade Horsham West Sussex RH12 2BT on 2024-01-13 · 1 page View document
29 Nov 2023 Micro company accounts made up to 2023-05-31 · 5 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
19 Oct 2022 Micro company accounts made up to 2022-05-31 · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
6 Jan 2022 Micro company accounts made up to 2021-05-31 · 5 pages View document
22 Nov 2021 Registered office address changed from Galloways Accounting (Horsham) Limited First Floor Ridgeland House, 15 Carfax Horsham West Sussex RH12 1DY England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2021-11-22 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
17 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES View document
9 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
5 Jun 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN FRANCES WALKER / 22/05/2018 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
5 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR NEILL RICHARD WALKER / 22/05/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
2 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
20 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document