- Company Overview for BALREED DIGITEC (SE) LIMITED (04950222)
- Filing history for BALREED DIGITEC (SE) LIMITED (04950222)
- People for BALREED DIGITEC (SE) LIMITED (04950222)
- Charges for BALREED DIGITEC (SE) LIMITED (04950222)
- More for BALREED DIGITEC (SE) LIMITED (04950222)
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) |
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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
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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
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26 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
26 Nov 2014 | MR04 | Satisfaction of charge 049502220002 in full |