| Date | Description |
|---|
| 2025-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/24 |
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/24, WITH UPDATES |
| 2024-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, NO UPDATES |
| 2023-09-07 |
insert company_previous_name BINARYDRIVE LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update name BINARYDRIVE LIMITED => MEDIACARVE LTD |
| 2023-08-29 |
update statutory_documents COMPANY NAME CHANGED BINARYDRIVE LIMITED
CERTIFICATE ISSUED ON 29/08/23 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS HAWKINS / 14/07/2022 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-12-07 |
delete address CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE ENGLAND CB1 2JD |
| 2020-12-07 |
insert address NINE HILLS ROAD CAMBRIDGE ENGLAND CB2 1GE |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
CB1 BUSINESS CENTRE 20 STATION ROAD
CAMBRIDGE
CB1 2JD
ENGLAND |
| 2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-09-07 |
delete address 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
| 2019-09-07 |
insert address CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE ENGLAND CB1 2JD |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
167 CITY ROAD
LONDON
EC1V 1AW
ENGLAND |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-10-07 |
delete address CURSONS COTTAGE 5A LYNN ROAD SNETTISHAM KING'S LYNN NORFOLK ENGLAND PE31 7LW |
| 2018-10-07 |
insert address 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-17 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
| 2018-08-07 |
insert address CURSONS COTTAGE 5A LYNN ROAD SNETTISHAM KING'S LYNN NORFOLK ENGLAND PE31 7LW |
| 2018-08-07 |
update registered_address |
| 2018-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2018 FROM
CURSONS COTTAGE 5A LYNN ROAD
SNETTISHAM
KING'S LYNN
NORFOLK
PE31 7LW
ENGLAND |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
167 CITY ROAD
LONDON
EC1V 1AW
ENGLAND |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
5 LYNN ROAD
SNETTISHAM
KING'S LYNN
NORFOLK
PE31 7LW
ENGLAND |
| 2018-03-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 14 KING STREET KING'S LYNN NORFOLK PE30 1ES |
| 2016-08-07 |
insert address 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
| 2016-08-07 |
update registered_address |
| 2016-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2016 FROM
EAGLE HOUSE 167 CITY ROAD
LONDON
EC1V 1AW
ENGLAND |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
14 KING STREET
KING'S LYNN
NORFOLK
PE30 1ES |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
167 CITY ROAD
LONDON
EC1V 1AW
ENGLAND |
| 2016-01-07 |
update returns_last_madeup_date 2015-06-27 => 2015-12-30 |
| 2016-01-07 |
update returns_next_due_date 2016-07-25 => 2017-01-27 |
| 2015-12-30 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HAWKINS |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-22 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN HAWKINS / 22/09/2014 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID OBADIAH HAWKINS / 22/09/2014 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE LOUISE HAWKINS / 22/09/2014 |
| 2015-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ESTELLE LOUISE HAWKINS / 22/09/2014 |
| 2015-06-29 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 101.00 |
| 2015-06-09 |
update statutory_documents ADOPT ARTICLES 30/06/2014 |
| 2014-08-07 |
delete address 14 KING STREET KING'S LYNN NORFOLK UNITED KINGDOM PE30 1ES |
| 2014-08-07 |
insert address 14 KING STREET KING'S LYNN NORFOLK PE30 1ES |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-01 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-06-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-25 |
update statutory_documents 27/01/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID OBADIAH HAWKINS |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-09-06 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-08-09 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-22 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2012-08-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 27/06/12 FULL LIST |
| 2011-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2011 FROM
14 KING STREET
KING'S LYNN
NORFOLK
PE30 1ES
ENGLAND |
| 2011-08-09 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-08-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
27 LYNN ROAD, SNETTISHAM
KINGS LYNN
NORFOLK
PE31 7LR |
| 2010-08-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE LOUISE HAWKINS / 27/06/2010 |
| 2009-08-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 2003-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |