BALANCE POWER BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-19 with no updates

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21/03/2521 March 2025 Current accounting period shortened from 2025-09-30 to 2025-03-31

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16/01/2516 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-19 with no updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Certificate of change of name

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08/09/238 September 2023 Appointment of Mr Ruaridh Macdonald Mitchell as a director on 2023-09-08

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27/04/2327 April 2023 Confirmation statement made on 2023-03-19 with no updates

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20/10/2220 October 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Change of details for Balance Power Projects Limited as a person with significant control on 2022-04-26

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26/04/2226 April 2022 Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 2022-04-26

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26/04/2226 April 2022 Confirmation statement made on 2022-03-19 with no updates

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30/03/2230 March 2022 Director's details changed for Mr Philip Glen Thompson on 2022-03-28

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30/03/2230 March 2022 Change of details for Balance Power Projects Limited as a person with significant control on 2022-03-28

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28/03/2228 March 2022 Registered office address changed from Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 2022-03-28

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/05/2119 May 2021 DISS40 (DISS40(SOAD))

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18/05/2118 May 2021 FIRST GAZETTE

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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07/10/207 October 2020 CURRSHO FROM 31/03/2020 TO 30/09/2019

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR RUARIDH MITCHELL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 DIRECTOR APPOINTED MR RUARIDH MITCHELL

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20/03/1920 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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