BINARY PLANET IT SOLUTIONS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-23 with updates

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24/07/2424 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-23 with updates

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13/01/2413 January 2024 Change of details for Mrs Susan Frances Walker as a person with significant control on 2024-01-13

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13/01/2413 January 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

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13/01/2413 January 2024 Director's details changed for Mrs Susan Frances Walker on 2024-01-13

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13/01/2413 January 2024 Director's details changed for Mr Neill Richard Walker on 2024-01-13

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13/01/2413 January 2024 Change of details for Mr Neill Richard Walker as a person with significant control on 2024-01-13

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29/11/2329 November 2023 Micro company accounts made up to 2023-05-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-23 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/10/2219 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/01/226 January 2022 Micro company accounts made up to 2021-05-31

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22/11/2122 November 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

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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09/12/189 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR NEILL RICHARD WALKER / 22/05/2018

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN FRANCES WALKER / 22/05/2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/01/1623 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/05/1423 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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