BINIT GROUP LIMITED

Company number 10348676 ·

Active

71 filings

Date Filing
10 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
19 Dec 2025 Director's details changed for Miss Catherine Alice Holcombe on 2025-12-15 · 2 pages View document
19 Dec 2025 Appointment of Mr Benjamin James Newton as a director on 2025-12-19 · 2 pages View document
29 Apr 2025 Termination of appointment of Amy Matilda Newton as a director on 2025-04-29 · 1 page View document
29 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
29 Apr 2025 Termination of appointment of Jeremy Martin Williams as a director on 2025-04-28 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Oct 2024 Termination of appointment of Kirsteen Jones as a director on 2024-10-01 · 1 page View document
3 Jul 2024 Appointment of Mr Jeremy Martin Williams as a director on 2024-07-02 · 2 pages View document
20 May 2024 Notification of a person with significant control statement · 2 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-08 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Cessation of Tim Walton as a person with significant control on 2023-11-24 · 1 page View document
26 Mar 2024 Cessation of Oxygen House Group Limited as a person with significant control on 2023-11-24 · 1 page View document
16 Mar 2024 Register inspection address has been changed to Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN · 1 page View document
16 Mar 2024 Register(s) moved to registered inspection location Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN · 1 page View document
10 Dec 2023 Resolutions · 1 page View document
10 Dec 2023 Resolutions View document
10 Dec 2023 Resolutions View document
10 Dec 2023 Memorandum and Articles of Association · 59 pages View document
10 Dec 2023 Resolutions View document
1 Dec 2023 Statement of capital following an allotment of shares on 2023-11-24 · 3 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
8 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
26 May 2023 Termination of appointment of Claire Julia Harrold as a director on 2023-05-26 · 1 page View document
24 May 2023 Appointment of Ms Amy Matilda Newton as a director on 2023-05-24 · 2 pages View document
24 May 2023 Change of details for Mr Tim Walton as a person with significant control on 2023-05-24 · 2 pages View document
16 May 2023 Appointment of Miss Catherine Alice Holcombe as a director on 2023-05-16 · 2 pages View document
11 May 2023 Change of details for Mr Tim Walton as a person with significant control on 2023-05-11 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 30/01/20 STATEMENT OF CAPITAL GBP 472.2 View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEEN JONES / 29/11/2019 View document
29 Nov 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM ALMSWOOD HOUSE 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU ENGLAND View document
29 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA LOUISE ROBERTS / 29/11/2019 View document
29 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JULIA HARROLD / 29/11/2019 View document
29 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR TIM WALTON / 29/11/2019 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES View document
4 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JULIA HARROLD / 04/09/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Dec 2018 DIRECTOR APPOINTED KIRSTEEN JONES View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View document
2 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM WALTON View document
30 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXYGEN HOUSE GROUP LIMITED View document
25 Oct 2018 CESSATION OF PHILIPPA LOUISE ROBERTS AS A PSC View document
25 Oct 2018 07/08/18 STATEMENT OF CAPITAL GBP 429.05 View document
25 Oct 2018 07/08/18 STATEMENT OF CAPITAL GBP 427.76 View document
16 Oct 2018 07/08/18 STATEMENT OF CAPITAL GBP 299.06 View document
15 Oct 2018 07/08/18 STATEMENT OF CAPITAL GBP 297.77 View document
12 Oct 2018 07/08/18 STATEMENT OF CAPITAL GBP 292.77 View document
12 Oct 2018 07/08/18 STATEMENT OF CAPITAL GBP 249.87 View document
10 Oct 2018 07/08/18 STATEMENT OF CAPITAL GBP 134.04 View document
9 Oct 2018 07/08/18 STATEMENT OF CAPITAL GBP 119.88 View document
9 Oct 2018 ADOPT ARTICLES 07/08/2018 View document
9 Oct 2018 07/08/18 STATEMENT OF CAPITAL GBP 105.72 View document
9 Oct 2018 SUB-DIVISION 22/09/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 SUB-DIVISION 22/12/17 View document
12 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
17 Nov 2017 PREVSHO FROM 31/08/2017 TO 31/03/2017 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
26 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document