BALANCE RECRUITMENT LTD

Company number 06198044

Date	Type	Description	View / Download
11 Feb 2021	CH01	Director's details changed for Mrs Katherine Anne Reynolds on 31 December 2020	(2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Richard Leonard Hooper on 31 December 2020	(2 pages)
11 Feb 2021	PSC04	Change of details for Mr Richard Leonard Hooper as a person with significant control on 31 December 2020	(2 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
29 Nov 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
19 Nov 2019	AA01	Previous accounting period extended from 30 December 2018 to 31 March 2019	(1 page)
18 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
28 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(4 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 910	(4 pages)
03 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Dec 2018	SH08	Change of share class name or designation	(2 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
28 Sep 2018	TM02	Termination of appointment of Tracey Reece as a secretary on 28 September 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
21 Mar 2018	AD01	Registered office address changed from Prince of Wales House 3 Bluecoats Avenue Hertford Hertfordshire SG14 1PB England to 12 Timber Close Stanstead Abbotts Ware SG12 8FB on 21 March 2018	(1 page)
02 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
18 Nov 2016	MR01	Registration of charge 061980440004, created on 17 November 2016	(23 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
19 Apr 2016	CH01	Director's details changed for Mr Richard Leonard Hooper on 19 April 2016	(2 pages)
19 Apr 2016	CH03	Secretary's details changed for Miss Tracey Reece on 19 April 2016	(1 page)
19 Apr 2016	CH01	Director's details changed for Mrs Katherine Anne Reynolds on 19 April 2016	(2 pages)