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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)
13 Aug 2020 CH01 Director's details changed for Julie Ann Humphreys on 13 August 2020
13 Aug 2020 PSC04 Change of details for Mrs Julie Ann Humphreys as a person with significant control on 13 August 2020
13 Aug 2020 PSC04 Change of details for Mr Stephen Peter Humphreys as a person with significant control on 13 August 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
10 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
07 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
27 Jul 2018 CH03 Secretary's details changed for Mr Stephen Peter Humphreys on 27 July 2018
27 Jul 2018 CH01 Director's details changed for Stephen Peter Humphreys on 27 July 2018
27 Jul 2018 PSC04 Change of details for Mr Stephen Peter Humphreys as a person with significant control on 27 July 2018
27 Jul 2018 AD01 Registered office address changed from Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, 1st Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 27 July 2018
12 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
08 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
15 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
24 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
23 Dec 2015 CH03 Secretary's details changed for Stephen Humphreys on 2 December 2015
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Mar 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders