BALANCED AUDIO SYSTEMS LIMITED
Company number 05847395 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-15 with updates · 4 pages | View document |
| 8 Sep 2025 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 27 Jun 2024 | Change of details for Mr William Robert Haggas as a person with significant control on 2024-06-27 · 2 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr William Robert Haggas on 2024-06-27 · 2 pages | View document |
| 3 Aug 2023 | Director's details changed for Mr William Robert Haggas on 2023-06-30 · 2 pages | View document |
| 3 Aug 2023 | Change of details for Mr William Robert Haggas as a person with significant control on 2023-06-30 · 2 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 13 Jul 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Jun 2023 | Change of details for Mr William Robert Haggas as a person with significant control on 2023-06-13 · 2 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr William Robert Haggas on 2023-06-20 · 2 pages | View document |
| 20 Jun 2023 | Change of details for Mr William Robert Haggas as a person with significant control on 2023-06-20 · 2 pages | View document |
| 13 Jun 2023 | Secretary's details changed for Mr William Robert Haggas on 2023-04-21 · 1 page | View document |
| 26 Apr 2023 | Change of details for Mr William Robert Haggas as a person with significant control on 2023-04-21 · 2 pages | View document |
| 26 Apr 2023 | Registered office address changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS on 2023-04-26 · 1 page | View document |
| 31 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 26 Jan 2022 | Change of details for Mr William Robert Haggas as a person with significant control on 2022-01-24 · 2 pages | View document |
| 26 Jan 2022 | Director's details changed for Mr William Robert Haggas on 2022-01-24 · 2 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 10 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 13 May 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 | View document |
| 18 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAGGAS / 18/06/2019 | View document |
| 18 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAGGAS / 23/10/2017 | View document |
| 12 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 9 LANCASTER ROAD ST ALBANS HERTS AL1 4EP | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAGGAS / 27/01/2018 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAGGAS / 23/10/2017 | View document |
| 18 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAGGAS / 23/10/2017 | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAGGAS / 27/01/2018 | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAGGAS / 23/10/2017 | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY | View document |
| 18 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT HAGGAS | View document |
| 1 Aug 2016 | SAIL ADDRESS CHANGED FROM: 15 CHEQUERGATE LOUTH LINCOLNSHIRE LN11 0LJ ENGLAND | View document |
| 1 Aug 2016 | 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 | View document |
| 21 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 21 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 21 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 3 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 13 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 4 Aug 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 17 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HARRY DAY | View document |
| 9 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 2 Aug 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAY | View document |
| 29 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 2 Aug 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 17 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 24 Aug 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 5 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 8 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HAGGAS / 09/12/2008 | View document |
| 8 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HAGGAS / 08/09/2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 5 BUTTERMERE CLOSE ST. ALBANS HERTFORDSHIRE AL1 5TD | View document |
| 7 Aug 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | SECRETARY RESIGNED | View document |
| 15 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |