BALVIN ELECTRONICS LTD

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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03/11/233 November 2023 Total exemption full accounts made up to 2023-02-28

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/11/2220 November 2022 Change of details for Mr Jaye De Croos as a person with significant control on 2022-11-18

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17/11/2217 November 2022 Change of details for Mr Jay De Croos as a person with significant control on 2022-11-17

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09/11/229 November 2022 Confirmation statement made on 2022-11-06 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-02-28

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16/11/2116 November 2021 Confirmation statement made on 2021-11-06 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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07/11/207 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 192 KINGSTON ROAD NEW MALDEN KT3 3RJ ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 92B KINGSTON ROAD NEW MALDEN KT3 3RJ ENGLAND

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 9 TANNERS COURT BROCKHAM BETCHWORTH SURREY RH3 7NH ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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27/03/1827 March 2018 APPOINTMENT TERMINATED, SECRETARY ROGER BOARD

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27/03/1827 March 2018 DIRECTOR APPOINTED MR JAY DE CROOS

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY DE CROOS

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27/03/1827 March 2018 CESSATION OF ROGER BOARD AS A PSC

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER BOARD

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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10/11/1710 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM UNIT 10 BARWELL BUSINESS PARK CHESSINGTON KT9 2NY UNITED KINGDOM

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16/02/1616 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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