BALMORAL TECHNOLOGY GROUP LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-11-30

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15/06/2515 June 2025 Confirmation statement made on 2025-06-15 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/08/2419 August 2024 Micro company accounts made up to 2023-11-30

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16/06/2416 June 2024 Confirmation statement made on 2024-06-15 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/08/234 August 2023 Micro company accounts made up to 2022-11-30

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18/06/2318 June 2023 Confirmation statement made on 2023-06-15 with no updates

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06/06/236 June 2023 Director's details changed for Mr Christopher David Penny on 2023-06-06

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06/06/236 June 2023 Director's details changed for Mr Christopher David Penny on 2023-06-06

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15/05/2315 May 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Balmoral Drive Woking GU22 8EZ on 2023-05-15

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/07/2123 July 2021 Micro company accounts made up to 2020-11-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID PENNY

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26/06/1726 June 2017 SAIL ADDRESS CREATED

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26/06/1726 June 2017 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 REG PSC

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31/05/1731 May 2017 CURREXT FROM 30/06/2017 TO 30/11/2017

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16/06/1616 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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