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BALANCE SYSTEMS LIMITED

Company number 05056510

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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)
15 Aug 2017 SH19 Statement of capital on 15 August 2017
  • GBP 2
15 Aug 2017 CAP-SS Solvency Statement dated 02/08/17
15 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2017 CS01 Confirmation statement made on 14 June 2017 with updates
03 Aug 2017 PSC01 Notification of Barry Lee Crew as a person with significant control on 16 December 2016
03 Aug 2017 PSC01 Notification of Simon Edward Gibson as a person with significant control on 6 April 2016
03 Aug 2017 PSC01 Notification of Benjamin Lewis Lebbern as a person with significant control on 6 April 2016
24 May 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 3
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017 AP01 Appointment of Mr Barrie Lee Crew as a director on 16 December 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sec 175 13/10/2015
17 Nov 2015 SH10 Particulars of variation of rights attached to shares
17 Nov 2015 SH08 Change of share class name or designation
17 Nov 2015 CC04 Statement of company's objects
27 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
21 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
20 Aug 2013 AD01 Registered office address changed from Downlands 102 Osborne Road Osborne Road Warsash Southampton Hampshire SO31 9GH England on 20 August 2013
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
14 Jun 2013 AD01 Registered office address changed from Unit 10, Swanwick Business Centre, Bridge Road Swanwick Southampton SO31 7GB on 14 June 2013
10 Jan 2013 AA Total exemption full accounts made up to 31 March 2012