Advanced company searchLink opens in new window

BALANCE POWER BUSINESS SOLUTIONS LTD

Company number 11894349

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
20 Mar 2024 AA Micro company accounts made up to 30 September 2023
11 Sep 2023 CERTNM Company name changed langleys power LTD\certificate issued on 11/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-08
08 Sep 2023 AP01 Appointment of Mr Ruaridh Macdonald Mitchell as a director on 8 September 2023
27 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
26 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
26 Apr 2022 PSC05 Change of details for Balance Power Projects Limited as a person with significant control on 26 April 2022
26 Apr 2022 AD01 Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 26 April 2022
30 Mar 2022 PSC05 Change of details for Balance Power Projects Limited as a person with significant control on 28 March 2022
30 Mar 2022 CH01 Director's details changed for Mr Philip Glen Thompson on 28 March 2022
28 Mar 2022 AD01 Registered office address changed from Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 28 March 2022
22 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
08 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 AA Accounts for a dormant company made up to 30 September 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
19 May 2021 DISS40 Compulsory strike-off action has been discontinued
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
17 May 2021 AA Accounts for a dormant company made up to 30 September 2019
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
07 Oct 2020 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019
21 May 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
21 May 2020 TM01 Termination of appointment of Ruaridh Mitchell as a director on 30 September 2019
25 Sep 2019 AP01 Appointment of Mr Ruaridh Mitchell as a director on 23 September 2019
20 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-20
  • GBP 100