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BINOMIAL GROUP LIMITED

Company number 03675407

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
04 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
06 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
06 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
07 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
02 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
31 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	CH01	Director's details changed for Mr Adam Richard Westwood on 11 December 2018	View PDF Director's details changed for Mr Adam Richard Westwood on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
22 May 2018	AP03	Appointment of Ms Anneka Samantha Kingan as a secretary on 18 May 2018	View PDF Appointment of Ms Anneka Samantha Kingan as a secretary on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC02	Notification of Sabre Insurance Group Plc as a person with significant control on 11 December 2017	View PDF Notification of Sabre Insurance Group Plc as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 12 December 2017	View PDF Withdrawal of a person with significant control statement on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	TM01	Termination of appointment of Keith John Morris as a director on 11 December 2017	View PDF Termination of appointment of Keith John Morris as a director on 11 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	TM01	Termination of appointment of Angus Ball as a director on 11 December 2017	View PDF Termination of appointment of Angus Ball as a director on 11 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	TM02	Termination of appointment of Keith John Morris as a secretary on 11 December 2017	View PDF Termination of appointment of Keith John Morris as a secretary on 11 December 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AP01	Appointment of Geoffrey Carter as a director on 7 November 2017	View PDF Appointment of Geoffrey Carter as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AP01	Appointment of Mr Adam Richard Westwood as a director on 7 November 2017	View PDF Appointment of Mr Adam Richard Westwood as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)

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BINOMIAL GROUP LIMITED

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