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LOADBALANCER.ORG LIMITED

Company number 04633912

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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)
28 Feb 2017 MR04 Satisfaction of charge 046339120002 in full
13 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
07 Jul 2016 AD01 Registered office address changed from The Technopole Kingston Crescent Portsmouth Hampshire PO2 8FA to Compass House Compass Road Portsmouth Hampshire PO6 4PS on 7 July 2016
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 MR01 Registration of charge 046339120001, created on 15 January 2016
15 Jan 2016 MR01 Registration of charge 046339120002, created on 15 January 2016
14 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
13 Nov 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Mar 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 Feb 2014 CH01 Director's details changed for Malcolm Robert Turnbull on 21 November 2013
24 Feb 2014 CH01 Director's details changed for Karen Jane Turnbull on 21 November 2013
24 Feb 2014 CH03 Secretary's details changed for Karen Jane Turnbull on 21 November 2013
21 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 21 November 2013
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 May 2012 CH01 Director's details changed for Malcolm Robert Turnbull on 11 May 2012
23 May 2012 CH01 Director's details changed for Karen Jane Turnbull on 11 May 2012
26 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 January 2010