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BINARY FORGE SOLUTIONS LTD

Company number 11730895

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	PSC04	Change of details for Mr Matthew Joseph Roberts as a person with significant control on 9 December 2021	View PDF Change of details for Mr Matthew Joseph Roberts as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC04	Change of details for Mr Glenn Anthony Pugh as a person with significant control on 9 December 2021	View PDF Change of details for Mr Glenn Anthony Pugh as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CH01	Director's details changed for Mr Glenn Anthony Pugh on 6 December 2021	View PDF Director's details changed for Mr Glenn Anthony Pugh on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CH01	Director's details changed for Mr Matthew Joseph Roberts on 6 December 2021	View PDF Director's details changed for Mr Matthew Joseph Roberts on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2021	AD01	Registered office address changed from 6-8 Bond Terrace Wakefield West Yorkshire WF1 2HW England to Digital Media Centre County Way Barnsley S70 2JW on 2 August 2021	View PDF Registered office address changed from 6-8 Bond Terrace Wakefield West Yorkshire WF1 2HW England to Digital Media Centre County Way Barnsley S70 2JW on 2 August 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	CH01	Director's details changed for Mr Matthew Joseph Roberts on 23 November 2020	View PDF Director's details changed for Mr Matthew Joseph Roberts on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC04	Change of details for Mr Matthew Joseph Roberts as a person with significant control on 23 November 2020	View PDF Change of details for Mr Matthew Joseph Roberts as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	MR01	Registration of charge 117308950001, created on 28 August 2020	View PDF Registration of charge 117308950001, created on 28 August 2020 - link opens in a new window - 41 pages (41 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AD01	Registered office address changed from 8 Pennine View Pennine View Blacker Hill Barnsley South Yorkshire S74 0FL United Kingdom to 6-8 Bond Terrace Wakefield West Yorkshire WF1 2HW on 11 March 2019	View PDF Registered office address changed from 8 Pennine View Pennine View Blacker Hill Barnsley South Yorkshire S74 0FL United Kingdom to 6-8 Bond Terrace Wakefield West Yorkshire WF1 2HW on 11 March 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BINARY FORGE SOLUTIONS LTD

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