BINARY SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-10-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | REGISTERED OFFICE CHANGED ON 31/03/2018 FROM 5 HEACHAM CLOSE LOWER EARLEY READING BERKSHIRE RG6 4AG |
| 04/01/184 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/11/1110 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY HAMEL LADWA |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TEJAL LADWA |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 27/10/1027 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TEJAL LADWA / 22/11/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMEL LADWA / 22/11/2009 |
| 23/10/1023 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TEJAL LADWA / 22/11/2009 |
| 23/10/1023 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAMEL LADWA / 22/11/2009 |
| 23/10/1023 October 2010 | REGISTERED OFFICE CHANGED ON 23/10/2010 FROM 9 BEVERLEY AVENUE HOUNSLOW TW4 5HF |
| 23/10/1023 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMEL LADWA / 22/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TEJAL LADWA / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMEL LADWA / 10/11/2009 |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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