BALMAIN CONSULTING LIMITED

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Company Documents

DateDescription
26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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

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17/09/1917 September 2019 CURRSHO FROM 30/11/2019 TO 30/09/2019

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC WOOD / 25/07/2018

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / MR DOMINIC WOOD / 25/07/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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04/08/174 August 2017 SAIL ADDRESS CHANGED FROM: C/O DOMINIC WOOD FLAT 28 BOOK HOUSE 261A CITY ROAD LONDON EC1V 1AH ENGLAND

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 3 KINGSACRE HYDE LANE, PURTON SWINDON WILTSHIRE SN5 4DU

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/11/1520 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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20/11/1520 November 2015 SAIL ADDRESS CREATED

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC WOOD / 24/12/2014

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13/11/1413 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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