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BYNDER LIMITED

Company number 09160623

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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)
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