The Binding Site Corporation Limited
06979672
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
Former
secretary · Resigned 17/11/2015
secretary · Resigned 05/07/2018
director · Resigned 23/02/2023
director · Resigned 23/02/2023
secretary · Resigned 23/02/2023
director · Resigned 18/04/2024
secretary · Resigned 31/03/2026
Persons with Significant Control
Thermo Fisher Scientific Blade Vii Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 07579841 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM
Filing History100 filings
termination secretary company with name termination date
confirmation statement with updates
capital allotment shares
resolution
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change account reference date company previous extended
confirmation statement with updates
accounts with accounts type full
second filing of confirmation statement with made up date
second filing capital allotment shares
resolution
capital allotment shares
change account reference date company previous shortened
appoint person director company with name date
change registered office address company with date old address new address
change to a person with significant control
appoint corporate secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change sail address company with old address new address
confirmation statement with no updates
change account reference date company previous extended
change to a person with significant control
mortgage satisfy charge full
second filing of confirmation statement with made up date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage charge part release with charge number
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
move registers to sail company with new address
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name termination date
move registers to sail company with new address
appoint person secretary company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company
accounts with accounts type group
auditors resignation limited company
resolution
annual return company with made up date full list shareholders
legacy
resolution
capital allotment shares
capital allotment shares
appoint person secretary company with name
termination director company with name
termination director company with name
accounts with accounts type group
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
capital allotment shares
resolution
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type group
change account reference date company previous shortened
termination director company with name
appoint person director company with name
legacy
capital allotment shares
legacy
legacy
legacy
legacy
legacy
resolution
legacy