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BALREED DIGITEC (NORTH) LIMITED

Company number 05827969

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2024	TM01	Termination of appointment of Aurelio Maruggi as a director on 29 February 2024	View PDF Termination of appointment of Aurelio Maruggi as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr James Alexander Clark as a director on 25 January 2024	View PDF Appointment of Mr James Alexander Clark as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2022	RP04AP01	Second filing for the appointment of Samantha Jackson as a director	View PDF Second filing for the appointment of Samantha Jackson as a director - link opens in a new window - 3 pages (3 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AP01	Appointment of Miss Samantha Jackson as a director on 20 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/05/2022.	View PDF Appointment of Miss Samantha Jackson as a director on 20 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/05/2022. - link opens in a new window - 3 pages (3 pages)
23 May 2022	TM01	Termination of appointment of James Alexander Clark as a director on 20 May 2022	View PDF Termination of appointment of James Alexander Clark as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2020	RP04AR01	Second filing of the annual return made up to 25 May 2016	View PDF Second filing of the annual return made up to 25 May 2016 - link opens in a new window - 22 pages (22 pages)
24 Jun 2020	AP01	Appointment of Mr Aurelio Maruggi as a director on 18 June 2020	View PDF Appointment of Mr Aurelio Maruggi as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of Robin James Stanton-Gleaves as a director on 17 June 2020	View PDF Termination of appointment of Robin James Stanton-Gleaves as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	TM02	Termination of appointment of Alan Pierpoint as a secretary on 28 May 2019	View PDF Termination of appointment of Alan Pierpoint as a secretary on 28 May 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	TM01	Termination of appointment of Jason Patrick Collins as a director on 25 April 2019	View PDF Termination of appointment of Jason Patrick Collins as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	TM01	Termination of appointment of Martin Keith Randall as a director on 15 March 2019	View PDF Termination of appointment of Martin Keith Randall as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	CH01	Director's details changed for Mr James Alexander Clark on 21 November 2018	View PDF Director's details changed for Mr James Alexander Clark on 21 November 2018 - link opens in a new window - 2 pages (2 pages)

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BALREED DIGITEC (NORTH) LIMITED

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