BINDING SOLUTIONS LTD
Company number 10394084 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 13 May 2026 | Statement of capital following an allotment of shares on 2026-05-10 · 3 pages | View document |
| 15 Apr 2026 | Appointment of Brett John Harris as a director on 2026-03-17 · 2 pages | View document |
| 15 Apr 2026 | Termination of appointment of Jason Keys as a director on 2026-03-17 · 1 page | View document |
| 20 Mar 2026 | Secretary's details changed for Pitsec Limited on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Register inspection address has been changed from 4th Floor the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England to 4th Floor Aquis House Blagrave Street Reading RG1 1PL · 1 page | View document |
| 21 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-19 · 4 pages | View document |
| 22 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-05-12 · 3 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-25 with updates · 6 pages | View document |
| 28 Mar 2025 | Appointment of Mr Jonathan Blaise Stewart as a director on 2025-03-10 · 2 pages | View document |
| 25 Mar 2025 | Satisfaction of charge 103940840002 in full · 1 page | View document |
| 6 Mar 2025 | Appointment of Mr Edward Arthur George Jack as a director on 2025-03-06 · 2 pages | View document |
| 7 Nov 2024 | Termination of appointment of Julian Andre Treger as a director on 2024-11-07 · 1 page | View document |
| 21 Oct 2024 | Director's details changed for Jason Keys on 2024-10-16 · 2 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-25 with updates · 6 pages | View document |
| 8 Oct 2024 | Statement of capital following an allotment of shares on 2024-05-13 · 4 pages | View document |
| 7 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 3 May 2024 | Satisfaction of charge 103940840003 in full · 1 page | View document |
| 3 May 2024 | Satisfaction of charge 103940840004 in full · 1 page | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 17 pages | View document |
| 29 Sep 2023 | Register inspection address has been changed to 4th Floor the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU · 1 page | View document |
| 29 Sep 2023 | Register(s) moved to registered inspection location 4th Floor the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU · 1 page | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-25 with updates · 6 pages | View document |
| 30 Aug 2023 | Appointment of Jason Keys as a director on 2023-08-30 · 2 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 5 pages | View document |
| 9 Nov 2022 | Termination of appointment of Michael James Post as a director on 2022-10-26 · 1 page | View document |
| 9 Nov 2022 | Appointment of Mr Anthony Michael Harris as a director on 2022-10-26 · 2 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-25 with updates · 6 pages | View document |
| 21 Oct 2022 | Cessation of Julian Lee as a person with significant control on 2022-09-13 · 1 page | View document |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-13 · 5 pages | View document |
| 18 May 2022 | Change of details for Julian Lee as a person with significant control on 2022-03-02 · 2 pages | View document |
| 26 Apr 2022 | Statement of capital following an allotment of shares on 2022-02-28 | View document |
| 25 Mar 2022 | Termination of appointment of David Ancliffe Hyde as a director on 2022-03-17 · 1 page | View document |
| 25 Mar 2022 | Appointment of Mr Alexandre Bellau as a director on 2021-12-15 · 2 pages | View document |
| 14 Jan 2022 | Registration of charge 103940840004, created on 2022-01-12 · 137 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-09-25 with updates · 6 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-23 · 4 pages | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 711.02 | View document |
| 13 Nov 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 19/12/2018 | View document |
| 10 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 6 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103940840002 | View document |
| 3 Oct 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 658.76 | View document |
| 28 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103940840001 | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRAHAR | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103940840001 | View document |
| 10 May 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 623.25 | View document |
| 29 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | SECOND FILING OF AP01 FOR ANTHONY JOHN TRAHAR | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR IAIN JAMES MARTIN | View document |
| 10 Jan 2019 | ADOPT ARTICLES 11/12/2018 | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN TRAHAR | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 612.23 | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR DAVID ANCLIFFE HYDE | View document |
| 11 Dec 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Nov 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR | View document |
| 8 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEE / 08/11/2018 | View document |
| 8 Nov 2018 | PSC'S CHANGE OF PARTICULARS / JULIAN LEE / 08/11/2018 | View document |
| 30 Oct 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM MATERIALS PROCESSING INSTITUTE - ESTON ROAD MIDDLESBROUGH TS6 6US ENGLAND | View document |
| 30 Oct 2018 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES POST | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEE / 01/01/2018 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 23 Jul 2018 | CESSATION OF LEGACY HILL RESOURCES LIMITED AS A PSC | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN LEE | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DURAISWAMY RAJAN | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKETT | View document |
| 26 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | COMPANY NAME CHANGED LEGACY HILL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/05/18 | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY DYLAN DRYDEN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM IVYBRIDGE HOUSE 1 ADAM STREET LONDON WC2N 6LE ENGLAND | View document |
| 5 Oct 2017 | CESSATION OF PETER EDWARD PHILLIPS AS A PSC | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGACY HILL RESOURCES LIMITED | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 13 Mar 2017 | SECRETARY APPOINTED MR DYLAN DRYDEN | View document |
| 13 Mar 2017 | 06/10/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 13 Mar 2017 | 06/10/16 STATEMENT OF CAPITAL GBP 408.16 | View document |
| 9 Nov 2016 | SUB DIV 10/10/2016 | View document |
| 4 Nov 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 4 Nov 2016 | SUB-DIVISION 10/10/16 | View document |
| 4 Nov 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 408.16 | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR DURAISWAMY SARADHI RAJAN | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR NIGEL DAVID PICKETT | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED JULIAN LEE | View document |
| 2 Nov 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 26 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |