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BALMEC LIMITED

Company number 10562384

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC07	Cessation of John William Farley as a person with significant control on 6 April 2023	View PDF Cessation of John William Farley as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC04	Change of details for Mr Alan Victor Miles as a person with significant control on 6 April 2023	View PDF Change of details for Mr Alan Victor Miles as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CH01	Director's details changed for Mr Alan Victor Miles on 7 July 2023	View PDF Director's details changed for Mr Alan Victor Miles on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Alan Victor Miles as a director on 5 April 2023	View PDF Appointment of Mr Alan Victor Miles as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of John William Farley as a director on 6 April 2023	View PDF Termination of appointment of John William Farley as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2020	AD01	Registered office address changed from C/O Mandrake (Uk) Ltd Signpost House Ambassador Way Dereham Norfolk NR20 3TL United Kingdom to 21D Alston Road Norwich Norfolk NR6 5DS on 2 September 2020	View PDF Registered office address changed from C/O Mandrake (Uk) Ltd Signpost House Ambassador Way Dereham Norfolk NR20 3TL United Kingdom to 21D Alston Road Norwich Norfolk NR6 5DS on 2 September 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	View PDF Confirmation statement made on 12 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	PSC01	Notification of Alan Victor Miles as a person with significant control on 22 August 2019	View PDF Notification of Alan Victor Miles as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BALMEC LIMITED

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