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THE BINDING SITE GROUP LIMITED

Company number 05508774

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Company Results (links open in a new window)
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 Dec 2025 SH01 Statement of capital following an allotment of shares on 12 September 2025
  • GBP 950.26
06 Oct 2025 AA Full accounts made up to 31 December 2024
13 Aug 2025 SH20 Statement by Directors
13 Aug 2025 SH19 Statement of capital on 13 August 2025
  • GBP 950.25
13 Aug 2025 CAP-SS Solvency Statement dated 08/08/25
13 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ That the company's entire share premium account is cancelled. 08/08/2025
14 Feb 2025 CS01 Confirmation statement made on 14 February 2025 with no updates
12 Oct 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 AP01 Appointment of Georgina Adams Green as a director on 18 April 2024
19 Apr 2024 AP01 Appointment of Alison Jane Starr as a director on 18 April 2024
19 Apr 2024 TM01 Termination of appointment of David John Norman as a director on 18 April 2024
16 Mar 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
01 Nov 2023 AA Full accounts made up to 30 September 2022
22 May 2023 AP01 Appointment of David John Norman as a director on 19 May 2023
22 May 2023 AP03 Appointment of Rhona Gregg as a secretary on 19 May 2023
22 May 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 May 2023
22 May 2023 AP01 Appointment of Anthony Hugh Smith as a director on 19 May 2023
22 May 2023 AP01 Appointment of Euan Daney Ross Cameron as a director on 19 May 2023
22 May 2023 AP01 Appointment of Syed Waqas Ahmed as a director on 19 May 2023
22 May 2023 TM01 Termination of appointment of Paul Anthony Mcgarry as a director on 19 May 2023
22 May 2023 TM01 Termination of appointment of Suzannah Ruth Lucas as a director on 19 May 2023
22 May 2023 TM02 Termination of appointment of Suzannah Ruth Lucas as a secretary on 19 May 2023
22 May 2023 TM01 Termination of appointment of Joanne Marie Lewis Blake as a director on 19 May 2023
22 May 2023 TM01 Termination of appointment of Victoria Claire Morbey as a director on 24 April 2023