BALANCED AUDIO VISUAL LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-15 with no updates

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30/10/2430 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Registered office address changed from Bank Chambers 61 High Street Cranbrook Kent TN17 3EG United Kingdom to 20 Hilbert Road Hilbert Road Tunbridge Wells Kent TN2 3SA on 2024-01-23

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23/01/2423 January 2024 Confirmation statement made on 2024-01-15 with updates

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07/02/237 February 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Change of details for Mr Mark Richard Ballantyne as a person with significant control on 2022-01-14

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20/01/2220 January 2022 Director's details changed for Mrs Georgiana Sheila Ballantyne on 2022-01-14

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20/01/2220 January 2022 Director's details changed for Mrs Georgiana Sheila Ballantyne on 2022-01-14

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20/01/2220 January 2022 Director's details changed for Mr Richard Mark Ballantyne on 2022-01-14

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20/01/2220 January 2022 Director's details changed for Mr Richard Mark Ballantyne on 2022-01-14

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20/01/2220 January 2022 Confirmation statement made on 2022-01-15 with no updates

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20/01/2220 January 2022 Change of details for Mr Mark Richard Ballantyne as a person with significant control on 2022-01-14

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20/01/2220 January 2022 Change of details for Mr Mark Richard Ballantyne as a person with significant control on 2022-01-14

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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30/03/2130 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/10/2027 October 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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11/07/1911 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK BALLANTYNE / 19/02/2018

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16/01/1816 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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