BALANCE POINT CONTROL LIMITED

Company number 05655075

Date	Type	Description	View / Download
19 May 2021	TM01	Termination of appointment of William Blix Masters as a director on 18 May 2021	(1 page)
06 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
16 Mar 2020	AD01	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to 1 Park Row Leeds LS1 5AB on 16 March 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
19 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(4 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
26 Mar 2018	TM01	Termination of appointment of Robert Steckman Taylor as a director on 1 March 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
25 Nov 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Jun 2015	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 17 June 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 50,000	(4 pages)
16 Dec 2014	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 December 2014	(2 pages)
16 Dec 2014	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 16 December 2014	(1 page)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 50,000	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Jul 2013	CH01	Director's details changed for Robert Taylor on 13 March 2013	(2 pages)
15 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
09 Jan 2013	CH01	Director's details changed for Robert Taylor on 14 December 2012	(2 pages)

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