- Company Overview for BYNDER LIMITED (09160623)
- Filing history for BYNDER LIMITED (09160623)
- People for BYNDER LIMITED (09160623)
- Charges for BYNDER LIMITED (09160623)
- More for BYNDER LIMITED (09160623)
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) |
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21 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
06 Oct 2023 | CS01 | Confirmation statement made on 21 September 2023 with no updates | |
06 Jul 2023 | MR01 | Registration of charge 091606230006, created on 30 June 2023 | |
30 May 2023 | MR04 | Satisfaction of charge 091606230005 in full | |
28 Apr 2023 | TM02 | Termination of appointment of Johannes Arnold Achterberg as a secretary on 22 March 2023 | |
28 Apr 2023 | TM01 | Termination of appointment of Johannes Arnold Achterberg as a director on 22 March 2023 | |
23 Mar 2023 | AP01 | Appointment of Mr James Peiser as a director on 22 March 2023 | |
07 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
21 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
09 Mar 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
09 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
09 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
05 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Dec 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
09 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
21 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with no updates | |
21 Sep 2021 | AD01 | Registered office address changed from Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT England to Clerkenwell Workshop Clerkenwell Close, 5th Floor, Unit 512 London EC1R 0AT on 21 September 2021 | |
03 Mar 2021 | CH02 | Director's details changed for Bynder B.V. on 3 March 2021 | |
27 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
27 Oct 2020 | CS01 | Confirmation statement made on 15 September 2020 with no updates | |
27 Oct 2020 | PSC01 | Notification of Johannes Arnold Achterberg as a person with significant control on 28 September 2020 | |
05 Oct 2020 | PSC07 | Cessation of Jason Nathaniel Knapp as a person with significant control on 28 September 2020 | |
02 Oct 2020 | AP01 | Appointment of Mr Johannes Arnold Achterberg as a director on 28 September 2020 | |
02 Oct 2020 | AP03 | Appointment of Mr Johannes Arnold Achterberg as a secretary on 28 September 2020 |