| Date | Description |
|---|
| 2024-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-12-04 |
update statutory_documents ADOPT ARTICLES 31/08/2023 |
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES |
| 2024-09-06 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-08-07 |
insert index_pages_linkeddomain bvnexus.com |
| 2024-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL JONATHAN NORRIS / 01/08/2024 |
| 2024-06-03 |
delete general_emails ma..@binaryvision.com |
| 2024-06-03 |
insert general_emails co..@binaryvision.com |
| 2024-06-03 |
delete address 23 - 24 Easton Street
LONDON
WC1X 0DS |
| 2024-06-03 |
delete email ma..@binaryvision.com |
| 2024-06-03 |
insert address Suite 1
116 Ballards Lane
LONDON
N3 2DN |
| 2024-06-03 |
insert email co..@binaryvision.com |
| 2024-06-03 |
update primary_contact 23 - 24 Easton Street
LONDON
WC1X 0DS => Suite 1
116 Ballards Lane
LONDON
N3 2DN |
| 2024-04-07 |
delete address 3RD FLOOR 23-24 EASTON STREET LONDON ENGLAND WC1X 0DS |
| 2024-04-07 |
insert address SUITE 1 116 BALLARDS LANE FINCHLEY LONDON UNITED KINGDOM N3 2DN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
update statutory_documents 12/03/24 STATEMENT OF CAPITAL GBP 217.3332 |
| 2024-03-11 |
update statutory_documents 11/03/24 STATEMENT OF CAPITAL GBP 211.9999 |
| 2024-03-05 |
update statutory_documents 05/03/24 STATEMENT OF CAPITAL GBP 210.6666 |
| 2024-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2023 FROM
3RD FLOOR 23-24 EASTON STREET
LONDON
WC1X 0DS
ENGLAND |
| 2023-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NORRIS / 14/12/2023 |
| 2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES |
| 2023-10-19 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents SUB-DIVISION
18/08/23 |
| 2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NORRIS / 17/08/2023 |
| 2023-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NORRIS / 19/09/2019 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-06 |
delete address 7-10 Chandos Street London W1G 9DQ |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-10-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-24 |
insert about_pages_linkeddomain linkedin.com |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-11-04 |
update statutory_documents CESSATION OF RUPERT BOWATER AS A PSC |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT BOWATER |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT BOWATER |
| 2019-10-22 |
delete phone 020 3137 1921 |
| 2019-10-22 |
insert phone 020 7490 1010 |
| 2019-10-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2019-07-07 |
insert address 3RD FLOOR 23-24 EASTON STREET LONDON ENGLAND WC1X 0DS |
| 2019-07-07 |
update registered_address |
| 2019-06-23 |
delete email ru..@binaryvision.com |
| 2019-06-23 |
delete person Rupert Bowater |
| 2019-06-23 |
delete phone +44 (0)20 3137 1921 |
| 2019-06-23 |
insert phone +44 (0)20 7490 1010 |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
C/O PEARL ACCOUNTING LIMITED SUITE 1
116 BALLARDS LANE
FINCHLEY
LONDON
N3 2DN
ENGLAND |
| 2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
1ST FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2019-05-19 |
insert general_emails ma..@binaryvision.com |
| 2019-05-19 |
insert email ma..@binaryvision.com |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-22 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-12-21 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
delete source_ip 139.162.216.133 |
| 2017-10-02 |
insert source_ip 35.189.115.127 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-03 |
update website_status FlippedRobots => OK |
| 2016-07-03 |
delete client AQA |
| 2016-07-03 |
delete client Alliance of SSCs |
| 2016-07-03 |
delete client BIS |
| 2016-07-03 |
delete client BSG |
| 2016-07-03 |
delete client ESC |
| 2016-07-03 |
delete client GPhC |
| 2016-07-03 |
delete index_pages_linkeddomain t.co |
| 2016-07-03 |
delete index_pages_linkeddomain twitter.com |
| 2016-07-03 |
delete phone +44 (0)20 7490 1010 |
| 2016-07-03 |
delete phone 020 7490 1010 |
| 2016-07-03 |
delete source_ip 85.232.36.79 |
| 2016-07-03 |
insert address 7-10 Chandos Street London W1G 9DQ |
| 2016-07-03 |
insert email ru..@binaryvision.com |
| 2016-07-03 |
insert index_pages_linkeddomain service.gov.uk |
| 2016-07-03 |
insert index_pages_linkeddomain www.gov.uk |
| 2016-07-03 |
insert phone 020 3137 1921 |
| 2016-07-03 |
insert registration_number 1956275 |
| 2016-07-03 |
insert source_ip 139.162.216.133 |
| 2016-06-05 |
update website_status OK => FlippedRobots |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-06 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-28 |
insert client CBI |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-27 |
insert client MRC |
| 2014-08-27 |
insert client RCUK |
| 2014-08-27 |
insert client Research Councils UK |
| 2014-08-27 |
insert client_pages_linkeddomain mrc.ac.uk |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-03 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-12 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NORRIS / 31/01/2013 |
| 2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOWATER / 31/01/2013 |
| 2013-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT BOWATER / 31/01/2013 |
| 2012-11-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOWATER / 01/10/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NORRIS / 01/01/2010 |
| 2010-01-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents 31/01/07 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
SHELLEY STOCK HUNTER 2ND FLOOR
45 MORTIMER STREET
LONDON
W1W 8HJ |
| 2006-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1993-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 1991-04-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1991-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1991-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1991-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/91 FROM:
18 FLEET STREET
LONDON
EC4Y 1AA |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1988-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1985-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |