Companies House does not verify the accuracy of the information filed

BALCAS LIMITED

Company number NI005325

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Sep 2024	AA	Full accounts made up to 28 December 2023	View PDF Full accounts made up to 28 December 2023 - link opens in a new window - 23 pages (23 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 29 December 2022	View PDF Full accounts made up to 29 December 2022 - link opens in a new window - 24 pages (24 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 25 pages (25 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	AP03	Appointment of Mr Patrick Brian Murphy as a secretary on 14 March 2022	View PDF Appointment of Mr Patrick Brian Murphy as a secretary on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC02	Notification of Glennon Bros. Uk Holdings Limited as a person with significant control on 29 October 2021	View PDF Notification of Glennon Bros. Uk Holdings Limited as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 5 November 2021	View PDF Withdrawal of a person with significant control statement on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Nov 2021	MR01	Registration of charge NI0053250018, created on 29 October 2021	View PDF Registration of charge NI0053250018, created on 29 October 2021 - link opens in a new window - 47 pages (47 pages)
04 Nov 2021	AP01	Appointment of Mr Patrick John Glennon as a director on 29 October 2021	View PDF Appointment of Mr Patrick John Glennon as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Mr Mike Glennon as a director on 29 October 2021	View PDF Appointment of Mr Mike Glennon as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Patrick Brian Murphy as a director on 29 October 2021	View PDF Termination of appointment of Patrick Brian Murphy as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM02	Termination of appointment of Patrick Brian Murphy as a secretary on 29 October 2021	View PDF Termination of appointment of Patrick Brian Murphy as a secretary on 29 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Stephen Kingon as a director on 29 October 2021	View PDF Termination of appointment of Stephen Kingon as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
02 Jul 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
02 Jul 2020	MR04	Satisfaction of charge NI0053250013 in full	View PDF Satisfaction of charge NI0053250013 in full - link opens in a new window - 1 page (1 page)
02 Jul 2020	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

BALCAS LIMITED

Filter by category