BALANCE PROFESSIONAL SERVICES LIMITED
Company number 08123110
- Company Overview for BALANCE PROFESSIONAL SERVICES LIMITED (08123110)
- Filing history for BALANCE PROFESSIONAL SERVICES LIMITED (08123110)
- People for BALANCE PROFESSIONAL SERVICES LIMITED (08123110)
- More for BALANCE PROFESSIONAL SERVICES LIMITED (08123110)
| 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) |
|---|---|---|---|
| 09 Dec 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 13 August 2022 with no updates | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 13 August 2021 with updates | |
| 08 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 Sep 2020 | CS01 | Confirmation statement made on 13 August 2020 with updates | |
| 18 Sep 2020 | PSC04 | Change of details for Mr David Smith as a person with significant control on 1 April 2019 | |
| 18 Sep 2020 | PSC07 | Cessation of Victor Raymond Stanton as a person with significant control on 1 April 2019 | |
| 11 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 13 August 2019 with updates | |
| 07 Apr 2019 | TM01 | Termination of appointment of Victor Raymond Stanton as a director on 1 April 2019 | |
| 20 Sep 2018 | PSC01 | Notification of Victor Raymond Stanton as a person with significant control on 12 June 2018 | |
| 20 Sep 2018 | PSC01 | Notification of David Smith as a person with significant control on 12 June 2018 | |
| 13 Aug 2018 | CS01 | Confirmation statement made on 13 August 2018 with updates | |
| 22 Jul 2018 | CS01 | Confirmation statement made on 11 June 2018 with updates | |
| 30 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 31 Jan 2018 | RESOLUTIONS |
Resolutions
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| 30 Jan 2018 | AD01 | Registered office address changed from , 5th Floor Hampton by Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP to 6th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 30 January 2018 | |
| 16 Jan 2018 | TM01 | Termination of appointment of Barry Peter Roback as a director on 31 December 2017 | |
| 01 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Aug 2017 | PSC04 | Change of details for a person with significant control | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
| 30 May 2017 | TM01 | Termination of appointment of Adam James Fynn as a director on 6 April 2017 | |
| 11 Jan 2017 | CH01 | Director's details changed for Mr Victor Raymond Stanton on 20 June 2016 | |
| 11 Jan 2017 | CH01 | Director's details changed for Mr Barry Peter Roback on 20 June 2016 |