BINARY SYSTEMS (ABERDEEN) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2022-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-20 delete source_ip 217.69.41.78
2021-04-20 insert source_ip 77.68.64.4
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-05 update website_status OK => FlippedRobots
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 delete company_previous_name PLACE D'OR 423 LIMITED
2016-05-12 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-12 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-03-15 update statutory_documents 07/03/16 FULL LIST
2015-06-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-04-07 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-03-12 update statutory_documents 07/03/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-04-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-03-25 update statutory_documents 07/03/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-25 update returns_next_due_date 2013-04-04 => 2014-04-04
2013-04-01 update statutory_documents 07/03/13 FULL LIST
2012-10-24 update primary_contact
2012-05-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents 07/03/12 FULL LIST
2011-11-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-28 update statutory_documents 07/03/11 FULL LIST
2010-05-24 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-02 update statutory_documents 07/03/10 FULL LIST
2010-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACLEOD / 31/03/2010
2010-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY BURNS MACLEOD / 31/03/2010
2009-06-23 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-31 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-28 update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29 update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04 update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01 update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05 update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-13 update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 17 RICHMOND TERRACE ABERDEEN AB25 2RQ
2002-05-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-04 update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-28 update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-12-18 update statutory_documents RETURN MADE UP TO 07/03/00; NO CHANGE OF MEMBERS
2000-05-16 update statutory_documents NEW SECRETARY APPOINTED
2000-05-16 update statutory_documents SECRETARY RESIGNED
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-24 update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1999-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-05 update statutory_documents RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1998-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-05 update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 100 UNION STREET ABERDEEN GRAMPIAN, AB9 1QQ
1996-05-16 update statutory_documents DIRECTOR RESIGNED
1996-05-16 update statutory_documents DIRECTOR RESIGNED
1996-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-16 update statutory_documents NEW SECRETARY APPOINTED
1996-05-16 update statutory_documents SECRETARY RESIGNED
1996-05-13 update statutory_documents COMPANY NAME CHANGED PLACE D'OR 423 LIMITED CERTIFICATE ISSUED ON 14/05/96
1996-05-08 update statutory_documents ALTER MEM AND ARTS 07/05/96
1996-03-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION