BINETEKER LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with updates

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30/01/2530 January 2025 Notification of Benjamin Luke Cearns as a person with significant control on 2025-01-30

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30/01/2530 January 2025 Appointment of Mr Benjamin Luke Cearns as a director on 2025-01-30

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30/01/2530 January 2025 Registered office address changed from 34 Claudian Way Grays Essex RM16 4QD England to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2025-01-30

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24/01/2524 January 2025 Cessation of Ben Peter Green as a person with significant control on 2025-01-16

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24/01/2524 January 2025 Termination of appointment of Ben Peter Green as a director on 2025-01-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2431 December 2024 Confirmation statement made on 2024-12-19 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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05/12/235 December 2023 Confirmation statement made on 2023-12-03 with no updates

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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30/11/2330 November 2023 Total exemption full accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 Confirmation statement made on 2022-12-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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09/12/219 December 2021 Confirmation statement made on 2021-12-03 with no updates

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20/01/2120 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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31/10/1931 October 2019 CESSATION OF MICHAELA JANET ALLEN AS A PSC

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAELA ALLEN

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31/10/1931 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN PETER GREEN

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31/10/1931 October 2019 DIRECTOR APPOINTED MR BEN PETER GREEN

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 19 FALCON STREET PRESTON PR1 6TE ENGLAND

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM OFFICE 6B THE WATCH OAK CHAIN LANE BATTLE EAST SUSSEX TN33 0YD UNITED KINGDOM

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MISS MICHAELA JANET ALLEN / 01/04/2019

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHAELA JANET ALLEN / 01/04/2019

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04/12/184 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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