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THE BALANCER LTD

Company number 09616440

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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)
14 Aug 2024 AA Micro company accounts made up to 30 June 2024
21 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
14 May 2024 CERTNM Company name changed balancer (the) LTD\certificate issued on 14/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-10
25 Sep 2023 AA Micro company accounts made up to 30 June 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
22 Sep 2022 AA Micro company accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
27 Sep 2021 AD01 Registered office address changed from 8 Peregrine Way Cannock Staffordshire WS11 7JX England to 9 Red Gables Court Church Leigh Stoke-on-Trent Staffordshire ST10 4SH on 27 September 2021
21 Jul 2021 AA Micro company accounts made up to 30 June 2021
25 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 30 June 2020
27 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
07 Jan 2020 AA Micro company accounts made up to 30 June 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-19
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
21 Feb 2019 AA Micro company accounts made up to 30 June 2018
04 Jun 2018 PSC04 Change of details for Mr Nicolas John Cooper as a person with significant control on 25 May 2018
25 May 2018 PSC07 Cessation of Cheryl Pamela Turner as a person with significant control on 25 May 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
25 May 2018 PSC07 Cessation of Cheryl Pamela Turner as a person with significant control on 25 May 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
25 Aug 2017 AA Micro company accounts made up to 30 June 2017
11 Jul 2017 AD01 Registered office address changed from 18 Water Mint Close Wimblebury Cannock Staffordshire WS12 2GL United Kingdom to 8 Peregrine Way Cannock Staffordshire WS11 7JX on 11 July 2017
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
11 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates