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BALANCE MASTER UK LIMITED

Company number 04429058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2024 SOAS(A) Voluntary strike-off action has been suspended
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2024 DS01 Application to strike the company off the register
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
30 Oct 2020 AA Accounts for a small company made up to 31 December 2019
28 Sep 2020 AP03 Appointment of Mr Dylan Rhys Jones as a secretary on 28 September 2020
25 Sep 2020 TM02 Termination of appointment of Jill Francis Davies as a secretary on 24 September 2020
03 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
01 Mar 2018 TM01 Termination of appointment of Irving John Milsom as a director on 1 March 2018
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 Jun 2017 PSC04 Change of details for Mr Philip James Ellin as a person with significant control on 25 May 2017
26 Jun 2017 PSC01 Notification of Philip James Ellin as a person with significant control on 25 May 2017
26 Jun 2017 PSC07 Cessation of Irving John Milsom as a person with significant control on 22 May 2017
10 May 2017 AP01 Appointment of Mr Philip James Ellin as a director on 10 May 2017