ACCOUNTS TO BALANCE LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewCompulsory strike-off action has been discontinued

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22/07/2522 July 2025 NewCompulsory strike-off action has been discontinued

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21/07/2521 July 2025 NewRegistered office address changed from PO Box 4385 07274055 - Companies House Default Address Cardiff CF14 8LH to 1 Watercress Close Poplars Stevenage Hertfordshire SG2 9TN on 2025-07-21

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10/07/2510 July 2025 NewDirector's details changed for Ms Manda Pillay-Maloney Ba (Hons) Fcca Att Cta Adit on 2025-06-26

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10/07/2510 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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16/05/2516 May 2025 Registered office address changed to PO Box 4385, 07274055 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-16

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11/03/2511 March 2025 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/08/2326 August 2023 Micro company accounts made up to 2023-06-30

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26/08/2326 August 2023 Change of details for Ms Manda Pillay-Maloney Ba (Hons) Fcca as a person with significant control on 2023-08-23

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19/07/2319 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/02/2213 February 2022 Micro company accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS MANDA PILLAY-MALONEY BA (HONS) ATT CTA FCCA / 03/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM ACCOUNTS TO BALANCE LTD. PO BOX 196 SANDY BEDS SG19 9BR ENGLAND

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM ACCOUNTS TO BALANCE LTD PO BOX 691 HUNTINGDON CAMBS PE29 9LD ENGLAND

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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17/03/1817 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 11 OWL WAY HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1YZ

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/06/1625 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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05/03/165 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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07/06/147 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MANDA PILLAY-MALONEY BA (HONS) FCCA / 26/02/2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MANDA PILLAY-MALONEY / 25/06/2013

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25/06/1325 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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23/02/1323 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/02/1322 February 2013 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 1 WATERCRESS CLOSE POPLARS STEVENAGE HERTS SG2 9TN UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MANDA PILLAY-MALONEY / 30/01/2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM SWAN HOUSE 11 OWL WAY HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1YZ UNITED KINGDOM

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05/06/115 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANDA PILLAY-MALONY / 04/06/2010

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04/06/104 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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