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BINARYMISSION TECHNOLOGIES LIMITED

Company number 04583530

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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)
04 Apr 2024 AA Micro company accounts made up to 30 November 2023
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
29 Aug 2023 AA Micro company accounts made up to 30 November 2022
28 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
03 Aug 2022 AA Micro company accounts made up to 30 November 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
05 Oct 2020 AP03 Appointment of Hemamalini Ramanujam as a secretary on 24 September 2020
05 Oct 2020 TM01 Termination of appointment of Hemamalini Ramanujam as a director on 24 September 2020
27 Sep 2020 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 27 September 2020
02 Sep 2020 AA Micro company accounts made up to 30 November 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
24 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 101
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 101
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association