BALANCE POINT CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Full accounts made up to 2024-12-31 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 23/08/2423 August 2024 | Full accounts made up to 2023-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2023-09-15 |
| 11/09/2311 September 2023 | Appointment of Mr Salim Said Rashid Al Harthy as a director on 2023-09-05 |
| 11/09/2311 September 2023 | Appointment of Mr Kumar Rakesh as a director on 2023-09-05 |
| 08/09/238 September 2023 | Termination of appointment of Joanna Clark as a director on 2023-09-05 |
| 08/09/238 September 2023 | Termination of appointment of James W. Spexarth as a director on 2023-09-05 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 21/01/2221 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 09/12/219 December 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Registered office address changed from 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 2021-07-20 |
| 19/07/2119 July 2021 | Appointment of Brodies Secretarial Services Limited as a secretary on 2021-06-28 |
| 19/07/2119 July 2021 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2021-06-28 |
| 19/07/2119 July 2021 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 90 Bartholomew Close London EC1A 7EB on 2021-07-19 |
| 01/07/211 July 2021 | Cessation of Superior Energy Services Inc. as a person with significant control on 2021-02-02 |
| 01/07/211 July 2021 | Notification of a person with significant control statement |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 14/01/1514 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 13/03/2013 |
| 15/01/1315 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 14/12/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK BERNARD / 01/05/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLIX MASTERS / 01/05/2012 |
| 02/02/122 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CROFTS |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HALL |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED WILLIAM BLIX MASTERS |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED ALAN PATRICK BERNARD |
| 06/01/116 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/1012 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | AUDITOR'S RESIGNATION |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 06/07/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 12 PLUMTREE COURT, LONDON, EC4A 4HT |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 01/02/061 February 2006 | £ NC 1000/50000 15/12/ |
| 15/12/0515 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company