BALKAN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-29 |
| 25/03/2525 March 2025 | Appointment of Mr Charalambos Moleski as a director on 2025-02-04 |
| 25/03/2525 March 2025 | Termination of appointment of Costakis Moleskis as a director on 2025-02-04 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 26/07/2426 July 2024 | Registered office address changed from Unit 27006, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom to 5 Brayford Square London E1 0SG on 2024-07-26 |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-29 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 20/06/2320 June 2023 | Termination of appointment of Juliette Michel Clarisse as a director on 2023-06-19 |
| 20/06/2320 June 2023 | Appointment of Mr Costakis Moleskis as a director on 2023-06-19 |
| 16/05/2316 May 2023 | Cessation of Irina Fedorko as a person with significant control on 2023-02-14 |
| 16/05/2316 May 2023 | Notification of Anton Demjanenko as a person with significant control on 2023-02-14 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-29 |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-29 |
| 02/02/222 February 2022 | Appointment of Ms Juliette Michel Clarisse as a director on 2022-01-06 |
| 02/02/222 February 2022 | Termination of appointment of Jennifer Catherine Rene as a director on 2022-01-06 |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 20/05/2120 May 2021 | 29/06/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CESSATION OF AHARON ELIEZER ARONOV AS A PSC |
| 10/09/2010 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRINA FEDORKO |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM SUITE 6 5 PERCY STREET LONDON FITZROVIA W1T 1DG UNITED KINGDOM |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 26/03/2026 March 2020 | 29/06/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 27/03/1927 March 2019 | 29/06/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MS JENNIFER CATHERINE RENE |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR OLENA DORATI |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 23/08/1823 August 2018 | CESSATION OF RIVERFORD PROPERTIES LIMITED AS A PSC |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHARON ELIEZER ARONOV |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 35 PICCADILLY LONDON W1J 0LP ENGLAND |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MS OLENA DORATI |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HARENDER BRANCH |
| 29/06/1829 June 2018 | Annual accounts for year ending 29 Jun 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018 |
| 15/01/1815 January 2018 | CESSATION OF RIVERFORD PROPERTIES LIMITED AS A PSC |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERFORD PROPERTIES LIMITED |
| 23/11/1723 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/13 |
| 06/11/176 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/15 |
| 06/11/176 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/14 |
| 06/11/176 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/16 |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERFORD PROPERTIES LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/03/1730 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENFIELD |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MRS HARENDER KAUR BRANCH |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM, 62 WILSON STREET, LONDON, EC2A 2BU |
| 13/09/1613 September 2016 | DISS40 (DISS40(SOAD)) |
| 12/09/1612 September 2016 | 11/06/16 STATEMENT OF CAPITAL GBP 2 |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETIA GREENFIELD |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/06/1517 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/06/1315 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 20/08/1220 August 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 14/06/1214 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 14/12/1114 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, 14 SALISBURY AVENUE, CHEAM, SURREY, SM1 2DQ |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED ANDREW GREENFIELD |
| 25/12/1025 December 2010 | DISS40 (DISS40(SOAD)) |
| 23/12/1023 December 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 12/10/1012 October 2010 | FIRST GAZETTE |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 11/06/09; NO CHANGE OF MEMBERS |
| 20/10/0820 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 10 TANDRIDGE COURT, MULGRAVE ROAD, SUTTON, SURREY SM2 6LH |
| 23/06/0423 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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