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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)
23 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Mr Benjamin Lewis Lebbern on 1 March 2012
23 May 2012 CH03 Secretary's details changed for Mr Benjamin Lewis Lebbern on 1 March 2012
16 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Simon Edward Gibson on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Benjamin Lewis Lebbern on 1 October 2009
21 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
30 Apr 2009 363a Return made up to 31/03/09; full list of members
21 Nov 2008 AA Partial exemption accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 31/03/08; full list of members
07 Jan 2008 287 Registered office changed on 07/01/08 from: 24 shore road warsash southampton hampshire SO31 9FU
02 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
12 Apr 2007 363a Return made up to 31/03/07; full list of members
17 Oct 2006 AA Partial exemption accounts made up to 31 March 2006
11 Apr 2006 363a Return made up to 31/03/06; full list of members
20 Jul 2005 AA Partial exemption accounts made up to 31 March 2005
12 Apr 2005 363a Return made up to 31/03/05; full list of members
22 Dec 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
08 Mar 2004 287 Registered office changed on 08/03/04 from: 76 whitchurch road cardiff CF14 3LX
08 Mar 2004 288a New secretary appointed;new director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288b Secretary resigned