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BALANCE PROFESSIONAL SERVICES LIMITED

Company number 08123110

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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)
23 Dec 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
21 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 500
21 Dec 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
22 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 500
11 Jun 2015 CH01 Director's details changed for Mr David Owen Smith on 10 June 2015
11 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 500
30 Jun 2014 CH01 Director's details changed for Mr Adam Fynn on 4 June 2014
06 May 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 500
05 Mar 2014 AD01 Registered office address changed from , Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom on 5 March 2014
19 Feb 2014 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2014 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 4
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2013 AP01 Appointment of Mr Victor Raymond Stanton as a director
18 Feb 2013 AP01 Appointment of Mr Barry Peter Roback as a director
05 Nov 2012 AP01 Appointment of Mr David Owen Smith as a director
28 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted