CompaniesInTheUK

BINARY VISION LIMITED

Company number 01956275 ·

Active

116 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
5 Nov 2025 Confirmation statement · 5 pages Subscribers only
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
28 Oct 2025 Resolutions · 4 pages View document
27 Oct 2025 Statement of capital following an allotment of shares on 2025-10-27 · 3 pages View document
5 Sep 2025 Appointment of a director · 2 pages Subscribers only
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
4 Dec 2024 Resolutions · 3 pages View document
4 Dec 2024 Memorandum and Articles of Association · 54 pages View document
11 Nov 2024 Confirmation statement · 5 pages Subscribers only
1 Aug 2024 Change of details of a person with significant control · 2 pages Subscribers only
12 Mar 2024 Statement of capital following an allotment of shares on 2024-03-12 · 3 pages View document
11 Mar 2024 Statement of capital following an allotment of shares on 2024-03-11 · 3 pages View document
5 Mar 2024 Statement of capital following an allotment of shares on 2024-03-05 · 3 pages View document
26 Feb 2024 Resolutions · 4 pages View document
26 Feb 2024 Resolutions View document
26 Feb 2024 Resolutions View document
26 Feb 2024 Resolutions View document
26 Feb 2024 Resolutions View document
26 Feb 2024 Resolutions · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
14 Dec 2023 Change of director's details · 2 pages Subscribers only
14 Dec 2023 Registered office address changed from 3rd Floor 23-24 Easton Street London WC1X 0DS England to Suite 1 116 Ballards Lane Finchley London N3 2DN on 2023-12-14 · 1 page View document
4 Nov 2023 Confirmation statement · 5 pages Subscribers only
19 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Aug 2023 Sub-division of shares on 2023-08-18 · 4 pages View document
18 Aug 2023 Change of details of a person with significant control · 2 pages Subscribers only
28 Jul 2023 Change of details of a person with significant control · 2 pages Subscribers only
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
7 Nov 2022 Confirmation statement · 3 pages Subscribers only
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
4 Nov 2021 Confirmation statement · 3 pages Subscribers only
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
13 Jun 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM C/O PEARL ACCOUNTING LIMITED SUITE 1 116 BALLARDS LANE FINCHLEY LONDON N3 2DN ENGLAND View document
11 Jun 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ View document
13 May 2019 Confirmation statement Subscribers only
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 Confirmation statement Subscribers only
21 Dec 2017 31/01/17 TOTAL EXEMPTION FULL View document
18 Apr 2017 Confirmation statement Subscribers only
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
6 Apr 2016 Annual return Subscribers only
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
1 Apr 2015 Annual return Subscribers only
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Apr 2014 Annual return Subscribers only
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Apr 2013 Annual return Subscribers only
31 Jan 2013 Change of director's details Subscribers only
31 Jan 2013 Change of director's details Subscribers only
31 Jan 2013 Change of particulars for secretary Subscribers only
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Apr 2012 Annual return Subscribers only
24 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
27 Apr 2011 Annual return Subscribers only
18 Jan 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
27 Apr 2010 Change of director's details Subscribers only
27 Apr 2010 Annual return Subscribers only
4 Feb 2010 Change of director's details Subscribers only
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
15 May 2009 Filing Subscribers only
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
8 May 2008 Filing Subscribers only
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
30 May 2007 Filing Subscribers only
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: SHELLEY STOCK HUNTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
28 Apr 2006 Filing Subscribers only
16 May 2005 Filing Subscribers only
12 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
8 Apr 2004 Filing Subscribers only
2 May 2003 Filing Subscribers only
29 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
17 Apr 2002 Filing Subscribers only
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
12 Apr 2001 Filing Subscribers only
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
19 Apr 2000 Filing Subscribers only
22 Sep 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
26 May 1999 Filing Subscribers only
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
9 Apr 1998 Filing Subscribers only
3 Dec 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
7 Apr 1997 Filing Subscribers only
12 Mar 1997 FULL ACCOUNTS MADE UP TO 31/01/96 View document
1 May 1996 Filing Subscribers only
26 Jan 1996 FULL ACCOUNTS MADE UP TO 31/01/95 View document
22 May 1995 Filing Subscribers only
1 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
11 Apr 1994 Filing Subscribers only
8 Dec 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
8 Apr 1993 Filing Subscribers only
1 Dec 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
21 Apr 1992 Filing Subscribers only
26 Feb 1992 FULL ACCOUNTS MADE UP TO 31/01/91 View document
18 Jun 1991 Filing Subscribers only
8 Apr 1991 FULL ACCOUNTS MADE UP TO 31/01/90 View document
8 Apr 1991 Filing Subscribers only
8 Apr 1991 FULL ACCOUNTS MADE UP TO 31/01/89 View document
29 Jan 1991 Filing Subscribers only
29 Jan 1991 Filing Subscribers only
29 Jan 1991 REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 18 FLEET STREET LONDON EC4Y 1AA View document
15 May 1989 FULL ACCOUNTS MADE UP TO 31/01/87 View document
15 May 1989 Filing Subscribers only
3 Mar 1988 Filing Subscribers only
8 Nov 1985 Incorporation Subscribers only