BINARY PLANET IT SOLUTIONS LIMITED
Company number 09053603
- Company Overview for BINARY PLANET IT SOLUTIONS LIMITED (09053603)
- Filing history for BINARY PLANET IT SOLUTIONS LIMITED (09053603)
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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) |
|---|---|---|---|
| 29 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with updates | |
| 13 Jan 2024 | AD01 | Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to C/O Linked Accounting, Milnwood House 13 North Parade Horsham West Sussex RH12 2BT on 13 January 2024 | |
| 13 Jan 2024 | PSC04 | Change of details for Mrs Susan Frances Walker as a person with significant control on 13 January 2024 | |
| 13 Jan 2024 | PSC04 | Change of details for Mr Neill Richard Walker as a person with significant control on 13 January 2024 | |
| 13 Jan 2024 | CH01 | Director's details changed for Mr Neill Richard Walker on 13 January 2024 | |
| 13 Jan 2024 | CH01 | Director's details changed for Mrs Susan Frances Walker on 13 January 2024 | |
| 29 Nov 2023 | AA | Micro company accounts made up to 31 May 2023 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 19 Oct 2022 | AA | Micro company accounts made up to 31 May 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
| 06 Jan 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 22 Nov 2021 | AD01 | Registered office address changed from Galloways Accounting (Horsham) Limited First Floor Ridgeland House, 15 Carfax Horsham West Sussex RH12 1DY England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 22 November 2021 | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 23 May 2021 with updates | |
| 04 Jun 2021 | AD01 | Registered office address changed from Bailey House 4 -10 Barttelot Road Horsham West Sussex RH12 1DQ to Galloways Accounting (Horsham) Limited First Floor Ridgeland House, 15 Carfax Horsham West Sussex RH12 1DY on 4 June 2021 | |
| 04 Jun 2021 | PSC04 | Change of details for Mrs Susan Frances Walker as a person with significant control on 18 May 2021 | |
| 04 Jun 2021 | PSC04 | Change of details for Mr Neill Richard Walker as a person with significant control on 18 May 2021 | |
| 04 Jun 2021 | CH01 | Director's details changed for Mrs Susan Frances Walker on 18 May 2021 | |
| 04 Jun 2021 | CH01 | Director's details changed for Mr Neill Richard Walker on 18 May 2021 | |
| 23 Dec 2020 | AA | Micro company accounts made up to 31 May 2020 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with updates | |
| 17 Jan 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 29 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with updates | |
| 09 Dec 2018 | AA | Micro company accounts made up to 31 May 2018 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
| 05 Jun 2018 | PSC04 | Change of details for Mrs Susan Frances Walker as a person with significant control on 22 May 2018 |