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BALANCED GRID SOLUTIONS LIMITED

Company number 10674113

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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)
20 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2021	PSC04	Change of details for Miss Ioana Tisalita as a person with significant control on 1 March 2021	View PDF Change of details for Miss Ioana Tisalita as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CH01	Director's details changed for Miss Ioana Tisalita on 1 March 2021	View PDF Director's details changed for Miss Ioana Tisalita on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP01	Appointment of Ms Ioana Tisalita as a director on 14 March 2020	View PDF Appointment of Ms Ioana Tisalita as a director on 14 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC01	Notification of Ioana Tisalita as a person with significant control on 14 March 2020	View PDF Notification of Ioana Tisalita as a person with significant control on 14 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	TM01	Termination of appointment of Ioana Tisalita as a director on 14 March 2020	View PDF Termination of appointment of Ioana Tisalita as a director on 14 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	PSC07	Cessation of Ioana Tisalita as a person with significant control on 14 March 2020	View PDF Cessation of Ioana Tisalita as a person with significant control on 14 March 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 April 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	PSC04	Change of details for Ms Ioana Tisalita as a person with significant control on 1 February 2018	View PDF Change of details for Ms Ioana Tisalita as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	PSC04	Change of details for Mr Robert Newberry as a person with significant control on 16 March 2017	View PDF Change of details for Mr Robert Newberry as a person with significant control on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AD01	Registered office address changed from 3 Munster Court Billericay CM12 0GE England to Broom House, 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 30 August 2017	View PDF Registered office address changed from 3 Munster Court Billericay CM12 0GE England to Broom House, 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 30 August 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-16 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-16 GBP 200 - link opens in a new window - 13 pages (13 pages)

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BALANCED GRID SOLUTIONS LIMITED

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