DYNAMIC BALANCING SERVICES LIMITED

Company Documents

Date	Description
09/05/259 May 2025	Registered office address changed from The Barns Hollyberry Grove Holmer Green High Wycombe Buckinghamshire HP15 6XB to Amberley Daws Hill Lane High Wycombe HP11 1PU on 2025-05-09 View Document
09/05/259 May 2025	Termination of appointment of Charles Joseph Wallace as a director on 2025-03-17 View Document
09/05/259 May 2025	Cessation of Charles Joseph Wallace as a person with significant control on 2025-03-17 View Document
03/04/253 April 2025	Total exemption full accounts made up to 2024-04-30 View Document
14/02/2514 February 2025	Confirmation statement made on 2025-02-03 with no updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
14/02/2414 February 2024	Confirmation statement made on 2024-02-03 with no updates View Document
18/01/2418 January 2024	Total exemption full accounts made up to 2023-04-30 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
10/03/2310 March 2023	Total exemption full accounts made up to 2022-04-30 View Document
14/02/2314 February 2023	Confirmation statement made on 2023-02-03 with no updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
10/02/2210 February 2022	Confirmation statement made on 2022-02-03 with no updates View Document
31/01/2231 January 2022	Total exemption full accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
03/02/213 February 2021	30/04/20 TOTAL EXEMPTION FULL View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
14/02/2014 February 2020	CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View Document
20/01/2020 January 2020	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
18/02/1918 February 2019	CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View Document
19/10/1819 October 2018	30/04/18 TOTAL EXEMPTION FULL View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
06/02/186 February 2018	30/04/17 TOTAL EXEMPTION FULL View Document
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
09/02/179 February 2017	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View Document
09/12/169 December 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
05/02/165 February 2016	Annual return made up to 3 February 2016 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
25/02/1525 February 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
13/02/1513 February 2015	Annual return made up to 3 February 2015 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
24/02/1424 February 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
07/02/147 February 2014	Annual return made up to 3 February 2014 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
11/02/1311 February 2013	Annual return made up to 3 February 2013 with full list of shareholders View Document
05/09/125 September 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
13/02/1213 February 2012	Annual return made up to 3 February 2012 with full list of shareholders View Document
24/01/1224 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
09/02/119 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH WALLACE / 09/02/2011 View Document

09/02/119 February 2011	Annual return made up to 3 February 2011 with full list of shareholders View Document
08/12/108 December 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
16/02/1016 February 2010	Annual return made up to 3 February 2010 with full list of shareholders View Document
14/12/0914 December 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
03/03/093 March 2009	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View Document
27/08/0827 August 2008	30/04/08 TOTAL EXEMPTION FULL View Document
28/02/0828 February 2008	30/04/07 TOTAL EXEMPTION FULL View Document
15/02/0815 February 2008	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View Document
15/02/0815 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
06/02/076 February 2007	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View Document
15/09/0615 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
27/02/0627 February 2006	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View Document
18/01/0618 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View Document
17/02/0517 February 2005	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View Document
11/01/0511 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View Document
27/02/0427 February 2004	RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View Document
21/01/0421 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View Document
07/03/037 March 2003	RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View Document
09/12/029 December 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View Document
13/02/0213 February 2002	RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View Document
13/09/0113 September 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View Document
18/04/0118 April 2001	COMPANY NAME CHANGED BEDBROOK SERVICES LIMITED CERTIFICATE ISSUED ON 18/04/01 View Document
26/02/0126 February 2001	RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View Document
09/11/009 November 2000	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
13/03/0013 March 2000	RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View Document
11/10/9911 October 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
16/04/9916 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/995 March 1999	RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS View Document
17/07/9817 July 1998	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
24/02/9824 February 1998	RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS View Document
23/09/9723 September 1997	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
11/03/9711 March 1997	RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS View Document
25/07/9625 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View Document
29/02/9629 February 1996	RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS View Document
20/09/9520 September 1995	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
07/03/957 March 1995	SECRETARY'S PARTICULARS CHANGED View Document
07/03/957 March 1995	DIRECTOR'S PARTICULARS CHANGED View Document
22/02/9522 February 1995	RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS View Document
03/08/943 August 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
10/03/9410 March 1994	ADOPT MEM AND ARTS 08/02/94 View Document
23/02/9423 February 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/02/9423 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/02/9423 February 1994	REGISTERED OFFICE CHANGED ON 23/02/94 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB View Document
03/02/943 February 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company