BINARY VENTURES LTD

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-09 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-09 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-09 with no updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-09 with no updates

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-04-30

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05/08/215 August 2021 Secretary's details changed for Alison Phillips on 2021-08-05

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05/08/215 August 2021 Change of details for Mrs Alison Phillips as a person with significant control on 2021-08-05

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05/08/215 August 2021 Change of details for Mr William Richard Phillips as a person with significant control on 2021-08-05

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05/08/215 August 2021 Registered office address changed from 119 Windmill Way Much Hadham SG10 6BQ England to 7 Bell Yard London WC2A 2JR on 2021-08-05

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05/08/215 August 2021 Director's details changed for Mr William Richard Phillips on 2021-08-05

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24/06/2124 June 2021 Registered office address changed from 15 Wyton Welwyn Garden City Herts AL7 2PE England to 119 Windmill Way Much Hadham SG10 6BQ on 2021-06-24

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 30/04/20 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/02/2025 February 2020 COMPANY NAME CHANGED SC2 TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/02/20

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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16/08/1816 August 2018 30/04/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RICHARD PHILLIPS

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD PHILLIPS / 14/11/2016

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/04/1621 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 SECRETARY'S CHANGE OF PARTICULARS / ALISON PHILLIPS / 10/04/2014

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08/05/148 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD PHILLIPS / 10/04/2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CECIL HOUSE SAINT ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA

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25/04/1225 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 11/04/10 NO CHANGES

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/06/0819 June 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/08/071 August 2007 DIRECTOR RESIGNED

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21/05/0721 May 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/07/054 July 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 DIRECTOR'S PARTICULARS CHANGED

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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21/05/0321 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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22/05/0222 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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07/06/017 June 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 REGISTERED OFFICE CHANGED ON 30/05/01 FROM: BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP

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08/05/018 May 2001 COMPANY NAME CHANGED PIXEL ENTROPY LIMITED CERTIFICATE ISSUED ON 08/05/01

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10/05/0010 May 2000 DIRECTOR RESIGNED

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 NEW SECRETARY APPOINTED

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10/05/0010 May 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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