BALANCED AUDIO VISUAL LTD

Company number 11153390 ·

Active

34 filings

Date Filing
13 Jul 2026 Accounts for a dormant company made up to 2026-01-31 · 5 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
28 Jan 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
31 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
30 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-15 with updates · 4 pages View document
23 Jan 2024 Registered office address changed from Bank Chambers 61 High Street Cranbrook Kent TN17 3EG United Kingdom to 20 Hilbert Road Hilbert Road Tunbridge Wells Kent TN2 3SA on 2024-01-23 · 1 page View document
7 Feb 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
16 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
21 Feb 2022 Total exemption full accounts made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Jan 2022 Change of details for Mr Mark Richard Ballantyne as a person with significant control on 2022-01-14 · 2 pages View document
20 Jan 2022 Director's details changed for Mrs Georgiana Sheila Ballantyne on 2022-01-14 · 2 pages View document
20 Jan 2022 Director's details changed for Mrs Georgiana Sheila Ballantyne on 2022-01-14 · 2 pages View document
20 Jan 2022 Director's details changed for Mr Richard Mark Ballantyne on 2022-01-14 · 2 pages View document
20 Jan 2022 Director's details changed for Mr Richard Mark Ballantyne on 2022-01-14 · 2 pages View document
20 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
20 Jan 2022 Change of details for Mr Mark Richard Ballantyne as a person with significant control on 2022-01-14 · 2 pages View document
20 Jan 2022 Change of details for Mr Mark Richard Ballantyne as a person with significant control on 2022-01-14 · 2 pages View document
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES View document
30 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Oct 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
11 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
19 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK BALLANTYNE / 19/02/2018 View document
16 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document