BINDETHICS LTD

Company number 13683949 ·

Active

43 filings

Date Filing
19 Aug 2026 Termination of appointment of Victoria Jane Taylor as a director on 2026-08-04 · 1 page View document
25 Jul 2026 Amended micro company accounts made up to 2025-10-31 · 4 pages View document
7 Jun 2026 Confirmation statement made on 2026-03-28 with updates · 6 pages View document
4 Jun 2026 Director's details changed for Mr Richard Warburg on 2025-08-07 · 2 pages View document
29 Apr 2026 RPCH01 · 3 pages View document
29 Apr 2026 RPCH01 · 4 pages View document
8 Apr 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
2 Apr 2026 Statement of capital following an allotment of shares on 2025-07-22 · 3 pages View document
25 Mar 2026 Change of details for Victoria Garcia as a person with significant control on 2026-03-25 · 2 pages View document
28 Jan 2026 Appointment of Mrs Victoria Jane Taylor as a director on 2026-01-26 · 2 pages View document
15 Jan 2026 Termination of appointment of Alexander William Faris Reip as a director on 2026-01-13 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
12 Aug 2025 Appointment of Mr Alexander William Faris Reip as a director on 2025-08-07 · 2 pages View document
12 Aug 2025 Appointment of Mr Richard Warburg as a director on 2025-08-07 · 2 pages View document
27 Jul 2025 Statement of capital following an allotment of shares on 2025-07-21 · 3 pages View document
18 Jul 2025 Termination of appointment of Callum Smith as a secretary on 2025-07-18 · 1 page View document
10 Apr 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-28 with updates · 5 pages View document
11 Mar 2025 Statement of capital following an allotment of shares on 2025-03-05 · 3 pages View document
9 Jan 2025 Confirmation statement made on 2025-01-09 with updates · 4 pages View document
19 Dec 2024 Registered office address changed from Bartle House 9 Oxford Court Manchester M2 3WQ England to Unit 4 Holbeck Lane Leeds West Yorkshire LS11 9UN on 2024-12-19 · 1 page View document
14 Nov 2024 Resolutions · 3 pages View document
4 Nov 2024 Statement of capital following an allotment of shares on 2024-10-28 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
15 Oct 2024 Confirmation statement made on 2024-10-15 with updates · 4 pages View document
28 Sep 2024 Resolutions · 3 pages View document
9 Aug 2024 Memorandum and Articles of Association · 15 pages View document
7 Aug 2024 Statement of capital following an allotment of shares on 2024-08-07 · 3 pages View document
6 Aug 2024 Sub-division of shares on 2024-07-31 · 7 pages View document
23 Jul 2024 Amended micro company accounts made up to 2023-10-31 · 7 pages View document
23 Jul 2024 Amended micro company accounts made up to 2022-10-31 · 7 pages View document
9 May 2024 Micro company accounts made up to 2023-10-31 · 8 pages View document
14 Jan 2024 Director's details changed for Maria Garcia Flores on 2024-01-12 · 2 pages View document
14 Jan 2024 Change of details for Maria Garcia as a person with significant control on 2024-01-12 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Oct 2023 Confirmation statement made on 2023-10-15 with updates · 4 pages View document
16 Jul 2023 Micro company accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-15 with updates · 4 pages View document
25 Jan 2022 Appointment of Mr Michiel Wolzak as a secretary on 2022-01-13 · 2 pages View document
16 Dec 2021 Registered office address changed from 14 Pullman House 11 Tudor Way Beeston Leeds LS11 8LR England to Unit 1 Hassacarr Close Dunnington York YO19 5SN on 2021-12-16 · 1 page View document
29 Oct 2021 Director's details changed for Maria Garcia on 2021-10-29 · 2 pages View document
16 Oct 2021 Incorporation · 10 pages View document