BINATE CHECK SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/03/248 March 2024 | Registered office address changed from 666a Meridian Business Center Lea Bridge Road London E10 6AP England to 1 Hurst Street Birmingham B5 4TB on 2024-03-08 |
| 28/02/2428 February 2024 | Registered office address changed from Binate 61 Bridge Street Kington HR5 3DJ England to 666a Meridian Business Center Lea Bridge Road London E10 6AP on 2024-02-28 |
| 07/06/237 June 2023 | Change of name notice |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 21/03/2321 March 2023 | Termination of appointment of Waqas Ahmed Qureshi as a director on 2023-03-10 |
| 21/03/2321 March 2023 | Registered office address changed from 666a Meridian Business Center Lea Bridge Road London E10 6AP England to Binate 61 Bridge Street Kington HR5 3DJ on 2023-03-21 |
| 22/02/2322 February 2023 | Appointment of Mr Waqas Ahmed Qureshi as a director on 2023-02-10 |
| 22/02/2322 February 2023 | Termination of appointment of Sarunas Asurovas as a director on 2023-02-10 |
| 10/02/2310 February 2023 | Certificate of change of name |
| 10/02/2310 February 2023 | Restoration by order of the court |
| 10/02/2210 February 2022 | Compulsory strike-off action has been suspended |
| 10/02/2210 February 2022 | Compulsory strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 21/10/2121 October 2021 | Compulsory strike-off action has been discontinued |
| 21/10/2121 October 2021 | Compulsory strike-off action has been discontinued |
| 20/10/2120 October 2021 | Termination of appointment of Aslam Khan as a director on 2021-09-10 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 20/10/2120 October 2021 | Appointment of Mr Sarunas Asurovas as a director on 2021-10-10 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/10/1828 October 2018 | NOTIFICATION OF PSC STATEMENT ON 01/10/2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CABLE |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/09/1727 September 2017 | DISS40 (DISS40(SOAD)) |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 21/02/1721 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 39 GLOUCESTER ROAD LONDON E12 5JU ENGLAND |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR JOHN RONALD CABLE |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 17/05/1617 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DISS40 (DISS40(SOAD)) |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASLAM KHAN / 05/01/2016 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMAD MALIK |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR ASLAM KHAN |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 666 A LEA BRIDGE ROAD LONDON E10 6AP |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/12/1413 December 2014 | REGISTERED OFFICE CHANGED ON 13/12/2014 FROM 2A ELM CLOSE LONDON E11 2JE ENGLAND |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 35 ROSEBANK GROVE LONDON E17 6RD |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual return made up to 10 January 2013 with full list of shareholders |
| 12/01/1412 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/02/1312 February 2013 | DISS40 (DISS40(SOAD)) |
| 09/02/139 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 19/09/1219 September 2012 | DISS40 (DISS40(SOAD)) |
| 18/09/1218 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FIRST GAZETTE |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 2A ELM CLOSE LONDON E11 2JE ENGLAND |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 35 ROSEBANK GROVE LONDON E17 6RD UNITED KINGDOM |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMAD MALIK / 14/01/2011 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 2A ELM CLOSE LONDON E11 2JE UNITED KINGDOM |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY WAQAS AHMED QURESHI |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR HAMAD MALIK |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WAQAS AHMED QURESHI |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILIP PEACE |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 174 STOKES ROAD LONDON E6 3SE UNITED KINGDOM |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLEAN |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 2 A ELM CLOSE LONDON E11 2JE UNITED KINGDOM |
| 13/01/1113 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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