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BINARY MANAGEMENT LIMITED

Company number 03004113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2024 TM02 Termination of appointment of Stephen Peter Humphreys as a secretary on 10 January 2024
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
09 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
02 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
26 Oct 2022 CH01 Director's details changed for Mrs Julie Ann Humphreys on 26 October 2022
26 Oct 2022 PSC04 Change of details for Mrs Julie Ann Humphreys as a person with significant control on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Mr Stephen Peter Humphreys on 26 October 2022
26 Oct 2022 PSC04 Change of details for Mr Stephen Peter Humphreys as a person with significant control on 26 October 2022
14 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
28 Sep 2021 CH01 Director's details changed for Mrs Julie Ann Humphreys on 16 September 2021
25 Sep 2021 CH01 Director's details changed for Julie Ann Humphreys on 16 September 2021
25 Sep 2021 CH01 Director's details changed for Mr Stephen Peter Humphreys on 16 September 2021
25 Sep 2021 CH03 Secretary's details changed for Mr Stephen Peter Humphreys on 16 September 2021
25 Sep 2021 PSC04 Change of details for Mrs Julie Ann Humphreys as a person with significant control on 16 September 2021
25 Sep 2021 PSC04 Change of details for Mr Stephen Peter Humphreys as a person with significant control on 16 September 2021
25 Sep 2021 AD01 Registered office address changed from Pilgrims Coach House Pilgrims Way TN16 2DP Westerham Kent TN16 2DP England to Unit 5, Bridge Business Park Whetsted Road Five Oak Green Tonbridge Kent TN12 6RS on 25 September 2021
04 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
05 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
13 Aug 2020 CH03 Secretary's details changed for Mr Stephen Peter Humphreys on 13 August 2020
13 Aug 2020 CH01 Director's details changed for Mr Stephen Peter Humphreys on 13 August 2020
13 Aug 2020 CH01 Director's details changed for Julie Ann Humphreys on 13 August 2020
13 Aug 2020 AD01 Registered office address changed from Suite 3, 1st Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to Pilgrims Coach House Pilgrims Way TN16 2DP Westerham Kent TN16 2DP on 13 August 2020
13 Aug 2020 CH01 Director's details changed for Julie Ann Humphreys on 13 August 2020