BALREED DIGITEC (NORTH) LIMITED

Company number 05827969

Date	Type	Description	View / Download
08 Nov 2018	AP01	Appointment of Mr James Alexander Clark as a director on 1 November 2018	(2 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(3 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(13 pages)
31 May 2016	CH01	Director's details changed for Mr Robin James Stanton-Gleaves on 30 September 2015	(2 pages)
31 May 2016	CH01	Director's details changed for Mr Jason Patrick Collins on 30 September 2015	(2 pages)
31 May 2016	CH01	Director's details changed for Mr Martin Keith Randall on 30 September 2015	(2 pages)
27 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 160,000 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2020.	(6 pages)
27 May 2016	CH01	Director's details changed for Mr Jason Patrick Collins on 30 September 2015	(2 pages)
27 May 2016	CH01	Director's details changed for Mr Robin James Stanton-Gleaves on 30 September 2015	(2 pages)
27 May 2016	CH01	Director's details changed for Mr Martin Keith Randall on 30 September 2015	(2 pages)
21 Oct 2015	AP03	Appointment of Mr Alan Pierpoint as a secretary on 21 October 2015	(2 pages)
21 Oct 2015	TM02	Termination of appointment of Vicky Billingsley as a secretary on 21 October 2015	(1 page)
21 Oct 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Oct 2015	AUD	Auditor's resignation	(1 page)
11 Sep 2015	AP01	Appointment of Mr Martin Keith Randall as a director on 19 August 2015	(2 pages)
10 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
08 Sep 2015	AP01	Appointment of Mr Jason Patrick Collins as a director on 19 August 2015	(3 pages)
26 Aug 2015	MR04	Satisfaction of charge 058279690003 in full	(1 page)
25 Aug 2015	MR04	Satisfaction of charge 058279690004 in full	(1 page)
10 Jul 2015	CC04	Statement of company's objects	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Richard Martin John Brewin as a director on 30 June 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 160,000	(5 pages)

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