BALACLAVA CONSULTING LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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14/07/2514 July 2025 NewConfirmation statement made on 2025-06-29 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-29 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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13/07/2313 July 2023 Confirmation statement made on 2023-06-29 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-29 with updates

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29/06/2129 June 2021 Director's details changed for Mr Robert Alexander Piers Heelis on 2020-06-30

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29/06/2129 June 2021 Change of details for Miss Natasha Inzani as a person with significant control on 2020-06-30

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29/06/2129 June 2021 Change of details for Mr Robert Alexander Piers Heelis as a person with significant control on 2020-06-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 144A BROADWAY DIDCOT OX11 8RJ ENGLAND

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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12/07/1912 July 2019 30/11/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALEXANDER PIERS HEELIS

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05/07/195 July 2019 CESSATION OF ALEXANDER PIERS HEELIS AS A PSC

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER PIERS HEELIS / 23/05/2019

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01/07/191 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA INZANI

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PIERS HEELIS / 30/06/2018

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04/02/194 February 2019 SAIL ADDRESS CREATED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/07/1825 July 2018 01/07/18 STATEMENT OF CAPITAL GBP 100

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25/07/1825 July 2018 30/11/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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05/04/185 April 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JENKINS

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER PIERS HEELIS / 05/04/2018

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PIERS HEELIS / 05/04/2018

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM MANDALAY CHURCH LANE GOODWORTH CLATFORD ANDOVER HAMPSHIRE SP11 7HL

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18/12/1718 December 2017 SECRETARY APPOINTED MISS NATALIE ANN HARMAN

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER PIERS HEELIS / 01/06/2015

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28/08/1528 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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01/05/151 May 2015 SECRETARY APPOINTED MR CHRISTOPHER MICHAEL JENKINS

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/09/1418 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/09/1311 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/09/123 September 2012 CURREXT FROM 31/08/2012 TO 30/11/2012

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23/08/1223 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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04/08/114 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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