BINASYS LIMITED
Company number 03283970 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 04/11/15 | View document |
| 3 Aug 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM · 21 VICARAGE HILL · FLITWICK · MK45 1HZ | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES ELTIS / 01/06/2016 | View document |
| 24 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 4 Nov 2015 | Annual accounts for the year ending 4 November 2015 | View accounts |
| 5 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 04/11/14 | View document |
| 14 Jul 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM · 15 PARK LANE · FEN DRAYTON · CAMBRIDGE · CB24 4SW | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELTIS | View document |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES ELTIS / 10/07/2015 | View document |
| 27 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts for the year ending 4 November 2014 | View accounts |
| 10 Jul 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 04/11/13 | View document |
| 26 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts for the year ending 4 November 2013 | View accounts |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 4 November 2012 | View document |
| 26 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 4 Nov 2012 | Annual accounts for the year ending 4 November 2012 | View accounts |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 4 November 2011 | View document |
| 27 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR ANDREW CHARLES ELTIS | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 4 November 2010 | View document |
| 7 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 30 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELTIS | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 4 November 2009 | View document |
| 29 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES ELTIS / 29/11/2009 | View document |
| 29 Nov 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 29 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES ELTIS / 29/11/2009 | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 4 November 2008 | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED SECRETARY KAREN ELTIS | View document |
| 8 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ELTIS / 01/11/2008 | View document |
| 1 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM 15 PARK LANE FEN DRAYTON CAMBRIDGE CB4 5SW | View document |
| 1 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELTIS / 01/11/2008 | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELTIS / 01/11/2008 | View document |
| 1 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 4 November 2007 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/02 | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/01 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/11/00 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | FULL ACCOUNTS MADE UP TO 04/11/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 26/11/99; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 04/11/99 | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 30 Oct 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: G OFFICE CHANGED 30/10/97 GROVE HOUSE HIGH STREET FENSTANTON CAMBRIDGESHIRE PE18 9JG | View document |
| 30 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 | View document |
| 30 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jul 1997 | COMPANY NAME CHANGED INFOCAM DATA NETWORKS LIMITED CERTIFICATE ISSUED ON 09/07/97 | View document |
| 9 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 1997 | DIRECTOR RESIGNED | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | SECRETARY RESIGNED | View document |
| 20 Dec 1996 | COMPANY NAME CHANGED THORPHURST LIMITED CERTIFICATE ISSUED ON 23/12/96 | View document |
| 18 Dec 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: G OFFICE CHANGED 18/12/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 26 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |