BINARY VISION LIMITED
Company number 01956275 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 5 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 28 Oct 2025 | Resolutions · 4 pages | View document |
| 27 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-27 · 3 pages | View document |
| 5 Sep 2025 | Appointment of Peter Bowater as a director on 2025-08-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Dec 2024 | Resolutions · 3 pages | View document |
| 4 Dec 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 5 pages | View document |
| 1 Aug 2024 | Change of details for Paul Jonathan Norris as a person with significant control on 2024-08-01 · 2 pages | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-12 · 3 pages | View document |
| 11 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-11 · 3 pages | View document |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 3 pages | View document |
| 26 Feb 2024 | Resolutions · 4 pages | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Dec 2023 | Director's details changed for Mr Paul Jonathan Norris on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Registered office address changed from 3rd Floor 23-24 Easton Street London WC1X 0DS England to Suite 1 116 Ballards Lane Finchley London N3 2DN on 2023-12-14 · 1 page | View document |
| 4 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 5 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Aug 2023 | Sub-division of shares on 2023-08-18 · 4 pages | View document |
| 18 Aug 2023 | Change of details for Mr Paul Jonathan Norris as a person with significant control on 2023-08-17 · 2 pages | View document |
| 28 Jul 2023 | Change of details for Mr Paul Jonathan Norris as a person with significant control on 2019-09-19 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM C/O PEARL ACCOUNTING LIMITED SUITE 1 116 BALLARDS LANE FINCHLEY LONDON N3 2DN ENGLAND | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 1 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NORRIS / 31/01/2013 | View document |
| 31 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOWATER / 31/01/2013 | View document |
| 31 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT BOWATER / 31/01/2013 | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOWATER / 01/10/2009 | View document |
| 27 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NORRIS / 01/01/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 8 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: SHELLEY STOCK HUNTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 7 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 1 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 22 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 11 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 8 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 1 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 21 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 8 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 8 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 18 FLEET STREET LONDON EC4Y 1AA | View document |
| 15 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 15 May 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 3 Mar 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 8 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |