BINN CONSULTING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-16 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-16 with no updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-16 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BINNENDIJK / 17/06/2021

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17/06/2117 June 2021 Director's details changed for Andrew Richard Binnendijk on 2021-06-17

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17/06/2117 June 2021 SECRETARY'S CHANGE OF PARTICULARS / JUDY ANN BINNENDIJK / 17/06/2021

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17/06/2117 June 2021 Change of details for Mr Andrew Richard Binnendijk as a person with significant control on 2021-06-17

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17/06/2117 June 2021 PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BINNENDIJK / 17/06/2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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17/06/2117 June 2021 CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES

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17/06/2117 June 2021 Secretary's details changed for Judy Ann Binnendijk on 2021-06-17

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BINNENDIJK / 18/06/2020

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BINNENDIJK / 18/06/2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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18/06/2018 June 2020 SECRETARY'S CHANGE OF PARTICULARS / JUDY ANN BINNENDIJK / 18/06/2020

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05/06/205 June 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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10/01/1810 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD BINNENDIJK

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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23/06/1623 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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18/06/1518 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/06/1418 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BINNENDIJK / 01/11/2012

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17/06/1317 June 2013 SECRETARY'S CHANGE OF PARTICULARS / JUDY ANN BINNENDIJK / 01/11/2012

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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21/06/1221 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BINNENDIJK / 01/01/2012

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21/06/1221 June 2012 SECRETARY'S CHANGE OF PARTICULARS / JUDY ANN BINNENDIJK / 01/01/2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 2 TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR

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03/07/103 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BINNENDIJK / 01/10/2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 17 VICTORIA MEWS LONDON SW18 3PY UNITED KINGDOM

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BINNENDIJK / 12/10/2008

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 26 CLOCKHOUSE PLACE PUTNEY LONDON GREATER LONDON SW15 2EL

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17/11/0817 November 2008 SECRETARY'S CHANGE OF PARTICULARS / JUDY BINNENDIJK / 12/10/2008

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29/10/0829 October 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/09/0713 September 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/11/061 November 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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23/06/0423 June 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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