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BALREED DIGITEC (SE) LIMITED

Company number 04950222

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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)
09 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Sep 2016 MR04 Satisfaction of charge 049502220007 in full
29 Sep 2016 MR04 Satisfaction of charge 049502220006 in full
28 Sep 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 MR01 Registration of charge 049502220007, created on 31 March 2016
13 Nov 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049502220006
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 384
02 Nov 2015 CH01 Director's details changed for Mr Martin Keith Randall on 30 September 2015
02 Nov 2015 CH01 Director's details changed for Mr Jason Patrick Collins on 30 September 2015
19 Oct 2015 AUD Auditor's resignation
22 Sep 2015 TM02 Termination of appointment of Vicky Billingsley as a secretary on 22 September 2015
22 Sep 2015 AP03 Appointment of Mr Alan Pierpoint as a secretary on 22 September 2015
11 Sep 2015 AP01 Appointment of Mr Martin Keith Randall as a director on 19 August 2015
10 Sep 2015 AA Accounts for a small company made up to 31 December 2014
08 Sep 2015 AP01 Appointment of Mr Jason Patrick Collins as a director on 19 August 2015
28 Aug 2015 MR01 Registration of charge 049502220006, created on 19 August 2015
26 Aug 2015 MR04 Satisfaction of charge 049502220004 in full
25 Aug 2015 MR04 Satisfaction of charge 049502220003 in full
25 Aug 2015 MR04 Satisfaction of charge 049502220005 in full
13 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 384
26 Nov 2014 MR04 Satisfaction of charge 1 in full
26 Nov 2014 MR04 Satisfaction of charge 049502220002 in full