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BINARYLAB LIMITED

Company number 06385335

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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)
06 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
25 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
16 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 10
21 Mar 2013 AP01 Appointment of Mrs Jacqueline Webster as a director
25 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
19 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Jun 2012 AD01 Registered office address changed from C/O Jon Webster Aston House Little Lane Loosley Row Princes Risborough Buckinghamshire HP27 0NX United Kingdom on 19 June 2012
13 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from Apartment 4 Emineo Station Road Beaconsfield Buckinghamshire HP9 1AU on 12 October 2011
12 Oct 2011 CH03 Secretary's details changed for Jacqueline Rose Webster on 12 October 2011
12 Oct 2011 CH01 Director's details changed for Jonathan David Webster on 12 October 2011
21 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Jonathan David Webster on 28 September 2010
28 Sep 2010 CH03 Secretary's details changed for Jacqueline Rose Anderson on 28 September 2010
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
24 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
24 Jul 2009 287 Registered office changed on 24/07/2009 from 31 castle street high wycombe buckinghamshire HP13 6RU
02 Dec 2008 363a Return made up to 28/09/08; full list of members
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288a New director appointed
07 Jan 2008 288b Secretary resigned