BALANCED SOFTWARE SOLUTIONS LIMITED

Company number 02712112 ·

Dissolved

68 filings

Date Filing
3 Apr 2017 Annual accounts, small company total exemption, made up to 31 January 2017 View document
3 Feb 2017 PREVEXT FROM 31/07/2016 TO 31/01/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
9 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
26 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
19 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
11 May 2012 06/05/12 NO CHANGES View document
10 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 May 2011 06/05/11 NO CHANGES View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN GREVESON / 06/05/2010 View document
4 Jun 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
26 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
22 May 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
18 Sep 2008 REGISTERED OFFICE CHANGED ON 18/09/08 FROM: GISTERED OFFICE CHANGED ON 18/09/2008 FROM BANK CHAMBERS 10 SNITTERTON ROAD MATLOCK DERBYSHIRE DE4 3LZ View document
16 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
14 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
16 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View document
31 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
8 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
20 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
13 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
21 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS View document
16 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
21 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS View document
11 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
14 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS View document
14 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
17 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS View document
12 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
17 May 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
24 May 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS View document
18 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
21 May 1997 RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS View document
17 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
16 May 1996 RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS View document
20 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
19 May 1995 RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS View document
29 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
5 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Sep 1994 DIRECTOR RESIGNED View document
16 May 1994 RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS View document
16 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
18 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 May 1993 RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS View document
8 Sep 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Aug 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
19 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Aug 1992 REGISTERED OFFICE CHANGED ON 19/08/92 FROM: G OFFICE CHANGED 19/08/92 2 BACHES STREET LONDON N1 6UB View document
19 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Aug 1992 COMPANY NAME CHANGED HANDYCARE LIMITED CERTIFICATE ISSUED ON 17/08/92 View document
6 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document