DYNAMIC BALANCING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Registered office address changed from The Barns Hollyberry Grove Holmer Green High Wycombe Buckinghamshire HP15 6XB to Amberley Daws Hill Lane High Wycombe HP11 1PU on 2025-05-09 |
| 09/05/259 May 2025 | Termination of appointment of Charles Joseph Wallace as a director on 2025-03-17 |
| 09/05/259 May 2025 | Cessation of Charles Joseph Wallace as a person with significant control on 2025-03-17 |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/02/213 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 20/01/2020 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 19/10/1819 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/02/186 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/02/165 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/02/1513 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/02/147 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/02/1311 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/02/1213 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH WALLACE / 09/02/2011 |
| 09/02/119 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/02/1016 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/04/0118 April 2001 | COMPANY NAME CHANGED BEDBROOK SERVICES LIMITED CERTIFICATE ISSUED ON 18/04/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/03/957 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/03/9410 March 1994 | ADOPT MEM AND ARTS 08/02/94 |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB |
| 03/02/943 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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