BALANCED MINDS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 09/05/229 May 2022 | Director's details changed for Dr Chris Paul Irons on 2022-02-24 |
| 09/05/229 May 2022 | Registered office address changed from 31 Liberia Road London N5 1JP England to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 2022-05-09 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 29/01/2229 January 2022 | Termination of appointment of Korina Ioannou as a director on 2022-01-24 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 30/12/2030 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 201A VICTORIA STREET LONDON SW1E 5NE ENGLAND |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 30/12/1930 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 09/06/199 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/01/194 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM FLAT 4, 57 ISLINGTON PARK STREET LONDON N1 1QB |
| 29/09/1729 September 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 27/06/1627 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 25/06/1525 June 2015 | 06/04/13 STATEMENT OF CAPITAL GBP 4 |
| 25/06/1525 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 54 BROOKWOOD AVENUE BARNES LONDON SW13 0LU |
| 02/07/142 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 19/03/1419 March 2014 | PREVEXT FROM 31/03/2013 TO 05/04/2013 |
| 18/03/1418 March 2014 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 23/06/1323 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED DR CHRIS PAUL IRONS |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED DR KORINA IOANNOU |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED DR CHARLIE HERIOT-MAITLAND |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM |
| 06/06/116 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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